Name: PROSEA HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROSEA HOLDING LIMITED?

Accepted Answer

In the current sources, PROSEA HOLDING LIMITED is connected to DOREEN TURNER BILOCCA, MERCURY MANAGEMENT LIMITED, MERCURY MANAGEMENT LIMITED, MERCURY MANAGEMENT LIMITED, CONLEGIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROSEA HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROSEA HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROSEA HOLDING LIMITED appear across sources?

Accepted Answer

PROSEA HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PROSEA HOLDING LIMITED

OWNERSHIP & CONTROL