Name: PROSPERITY CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROSPERITY CONSULTING LTD?

Accepted Answer

In the current sources, PROSPERITY CONSULTING LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, FREEDOM ONE HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROSPERITY CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags PROSPERITY CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROSPERITY CONSULTING LTD appear across sources?

Accepted Answer

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

PROSPERITY CONSULTING LTD

OWNERSHIP & CONTROL