Name: PROMOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMOR LIMITED?

Accepted Answer

In the current sources, PROMOR LIMITED is connected to SIMONYAN STANISLAV, SIMONYAN STANISLAV, ROLAND DARMANIN KISSAUN, S & D YACHTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMOR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROMOR LIMITED appear across sources?

Accepted Answer

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

PROMOR LIMITED

OWNERSHIP & CONTROL