Name: PROTEA LEGAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROTEA LEGAL LIMITED?

Accepted Answer

In the current sources, PROTEA LEGAL LIMITED is connected to Mrs Cindi Lee Van Graan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROTEA LEGAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROTEA LEGAL LIMITED appear across sources?

Accepted Answer

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

PROTEA LEGAL LIMITED

OWNERSHIP & CONTROL