Name: PROSVALA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROSVALA LTD?

Accepted Answer

In the current sources, PROSVALA LTD is connected to RICHARD GALEA, GIOVANNI LISE, GIOVANNI LISE, GIOVANNI LISE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROSVALA LTD's risk level?

Accepted Answer

WhiteIntel flags PROSVALA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROSVALA LTD appear across sources?

Accepted Answer

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

PROSVALA LTD

OWNERSHIP & CONTROL