Name: PROBIZ CENTRAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROBIZ CENTRAL LIMITED?

Accepted Answer

In the current sources, PROBIZ CENTRAL LIMITED is connected to Mr Mark Gideon Allen, Mr Mohammed Feisal Nahaboo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROBIZ CENTRAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROBIZ CENTRAL LIMITED appear across sources?

Accepted Answer

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

PROBIZ CENTRAL LIMITED

OWNERSHIP & CONTROL