Name: PROACTIVE OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROACTIVE OVERSEAS LIMITED?

Accepted Answer

In the current sources, PROACTIVE OVERSEAS LIMITED is connected to Christopher Marcus GRADEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROACTIVE OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROACTIVE OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROACTIVE OVERSEAS LIMITED appear across sources?

Accepted Answer

PROACTIVE OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PROACTIVE OVERSEAS LIMITED

OWNERSHIP & CONTROL