Name: PROFIT GROUP 1917 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROFIT GROUP 1917 LTD?

Accepted Answer

In the current sources, PROFIT GROUP 1917 LTD is connected to Serghei Copacenco, Iulia Neicovcean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROFIT GROUP 1917 LTD's risk level?

Accepted Answer

WhiteIntel flags PROFIT GROUP 1917 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROFIT GROUP 1917 LTD appear across sources?

Accepted Answer

PROFIT GROUP 1917 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PROFIT GROUP 1917 LTD

OWNERSHIP & CONTROL