Name: PROMOAD HOLDING A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMOAD HOLDING A.V.V. (I.L.)?

Accepted Answer

In the current sources, PROMOAD HOLDING A.V.V. (I.L.) is connected to COMPANY LIQUIDATORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMOAD HOLDING A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags PROMOAD HOLDING A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROMOAD HOLDING A.V.V. (I.L.) appear across sources?

Accepted Answer

PROMOAD HOLDING A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PROMOAD HOLDING A.V.V. (I.L.)

OWNERSHIP & CONTROL