Name: PROBAEXPO INVEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROBAEXPO INVEST LIMITED, Company, VG

Question 1

Who owns PROBAEXPO INVEST LIMITED?

Accepted Answer

In the current sources, PROBAEXPO INVEST LIMITED is connected to GERALDINE JOSEFINA ADRIAN HIDALGO, LUIS MANUEL BAUMEISTER SANCHEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROBAEXPO INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROBAEXPO INVEST LIMITED appear across sources?

Accepted Answer

PROBAEXPO INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PROBAEXPO INVEST LIMITED

/01Ownership & control

Ownership & control