Name: PROBASCA INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROBASCA INTERNATIONAL INC., Company, BB

Question 1

Who owns PROBASCA INTERNATIONAL INC.?

Accepted Answer

In the current sources, PROBASCA INTERNATIONAL INC. is connected to SERVICES (BARBADOS) LTD. TRIDENT CORPORATE, RODULFO DE ABASCAL VERONICA ELENA, ALVAREZ RAMON OBDULIO A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROBASCA INTERNATIONAL INC.'s risk level?

Accepted Answer

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

Question 3

Where does PROBASCA INTERNATIONAL INC. appear across sources?

Accepted Answer

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