Name: PROONLINE STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROONLINE STORE LTD?

Accepted Answer

In the current sources, PROONLINE STORE LTD is connected to Mr Paul Enache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROONLINE STORE LTD's risk level?

Accepted Answer

WhiteIntel flags PROONLINE STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROONLINE STORE LTD appear across sources?

Accepted Answer

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

PROONLINE STORE LTD

OWNERSHIP & CONTROL