Name: PFP PRO PLUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PFP PRO PLUS LIMITED?

Accepted Answer

In the current sources, PFP PRO PLUS LIMITED is connected to Mr Kirill Semjenov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PFP PRO PLUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PFP PRO PLUS LIMITED appear across sources?

Accepted Answer

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

PFP PRO PLUS LIMITED

OWNERSHIP & CONTROL