Name: PRO FAST LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRO FAST LONDON LTD?

Accepted Answer

In the current sources, PRO FAST LONDON LTD is connected to Mr Carlos Miguel Ocanto Melendez, Mr Eduardo Alejandro Bullones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRO FAST LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags PRO FAST LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRO FAST LONDON LTD appear across sources?

Accepted Answer

PRO FAST LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PRO FAST LONDON LTD

OWNERSHIP & CONTROL