Name: PROMENT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMENT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, PROMENT INTERNATIONAL LIMITED is connected to Mrs. Antoinette Beenders, JDS SECRETARIES LIMITED, VERDE INTERNATIONAL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMENT INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROMENT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

PROMENT INTERNATIONAL LIMITED

OWNERSHIP & CONTROL