Name: PROFFER EQUITIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROFFER EQUITIES LTD.?

Accepted Answer

In the current sources, PROFFER EQUITIES LTD. is connected to SzakszonovMihailGrigorjevics. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROFFER EQUITIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PROFFER EQUITIES LTD. appear across sources?

Accepted Answer

PROFFER EQUITIES LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

PROFFER EQUITIES LTD.

OWNERSHIP & CONTROL