Name: PROTECTA INVESTMENTS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROTECTA INVESTMENTS S.A.?

Accepted Answer

In the current sources, PROTECTA INVESTMENTS S.A. is connected to THE BEARER, THE BEARER, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROTECTA INVESTMENTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags PROTECTA INVESTMENTS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROTECTA INVESTMENTS S.A. appear across sources?

Accepted Answer

PROTECTA INVESTMENTS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PROTECTA INVESTMENTS S.A.

OWNERSHIP & CONTROL