Name: PROJECT FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT FINANCE LIMITED?

Accepted Answer

In the current sources, PROJECT FINANCE LIMITED is connected to Jennifer Hershon, Michael Angelo Hershon, Credit Suisse Fides Trust Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROJECT FINANCE LIMITED appear across sources?

Accepted Answer

PROJECT FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

PROJECT FINANCE LIMITED

OWNERSHIP & CONTROL