Name: PROMEC UNITED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMEC UNITED LIMITED?

Accepted Answer

In the current sources, PROMEC UNITED LIMITED is connected to Mr Yucel Haliscelik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMEC UNITED LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROMEC UNITED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROMEC UNITED LIMITED appear across sources?

Accepted Answer

PROMEC UNITED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PROMEC UNITED LIMITED

OWNERSHIP & CONTROL