Name: PROBANX SOLUTIONS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROBANX SOLUTIONS UK LTD?

Accepted Answer

In the current sources, PROBANX SOLUTIONS UK LTD is connected to Mr Nikogiannis Karantzis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROBANX SOLUTIONS UK LTD's risk level?

Accepted Answer

WhiteIntel flags PROBANX SOLUTIONS UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROBANX SOLUTIONS UK LTD appear across sources?

Accepted Answer

PROBANX SOLUTIONS UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PROBANX SOLUTIONS UK LTD

OWNERSHIP & CONTROL