Name: PROIN PROGRESSIVE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROIN PROGRESSIVE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PROIN PROGRESSIVE INVESTMENTS LIMITED is connected to CHRIS CASAPINTA, ISABEL CRISTINA MORAIS LEITE RAMOS, PAULINO VIEIRA PINTO RIBEIRO, PAULINO VIEIRA PINTO RIBEIRO, PAULINO VIEIRA PINTO RIBEIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROIN PROGRESSIVE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROIN PROGRESSIVE INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROIN PROGRESSIVE INVESTMENTS LIMITED appear across sources?

Accepted Answer

PROIN PROGRESSIVE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PROIN PROGRESSIVE INVESTMENTS LIMITED

OWNERSHIP & CONTROL