Name: PROVIDENCE ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROVIDENCE ENTERPRISES LTD.?

Accepted Answer

In the current sources, PROVIDENCE ENTERPRISES LTD. is connected to ALLIANCE CORPORATE SERVICES LIMITED, BRENTFORD CAPITAL LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROVIDENCE ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PROVIDENCE ENTERPRISES LTD. appear across sources?

Accepted Answer

PROVIDENCE ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

PROVIDENCE ENTERPRISES LTD.

OWNERSHIP & CONTROL