Name: PROLINE CONSULTANTS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROLINE CONSULTANTS S.A.?

Accepted Answer

In the current sources, PROLINE CONSULTANTS S.A. is connected to THE BEARER, Mr. Georgios MAVROSKOTIS, Georgios MAVROSKOTIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROLINE CONSULTANTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags PROLINE CONSULTANTS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROLINE CONSULTANTS S.A. appear across sources?

Accepted Answer

PROLINE CONSULTANTS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PROLINE CONSULTANTS S.A.

OWNERSHIP & CONTROL