Name: PROMESA PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMESA PROJECTS LIMITED?

Accepted Answer

In the current sources, PROMESA PROJECTS LIMITED is connected to Mr Anirudhya Bardhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMESA PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROMESA PROJECTS LIMITED appear across sources?

Accepted Answer

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

PROMESA PROJECTS LIMITED

OWNERSHIP & CONTROL