Name: PROMA HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMA HOLDING LIMITED?

Accepted Answer

In the current sources, PROMA HOLDING LIMITED is connected to Philip Haines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMA HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROMA HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROMA HOLDING LIMITED appear across sources?

Accepted Answer

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

PROMA HOLDING LIMITED

OWNERSHIP & CONTROL