Name: THE PROJECT BOX INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PROJECT BOX INC.?

Accepted Answer

In the current sources, THE PROJECT BOX INC. is connected to RIDLEY-PAUL LISA MARIA, KING TESSA SUZANNE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PROJECT BOX INC.'s risk level?

Accepted Answer

WhiteIntel flags THE PROJECT BOX INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PROJECT BOX INC. appear across sources?

Accepted Answer

THE PROJECT BOX INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE PROJECT BOX INC.

OWNERSHIP & CONTROL