Who owns PRO-IDENTITY COMPANY?

In the current sources, PRO-IDENTITY COMPANY is connected to Joseph Nasrallah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PRO-IDENTITY COMPANY's risk level?

WhiteIntel flags PRO-IDENTITY COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PRO-IDENTITY COMPANY appear across sources?

PRO-IDENTITY COMPANY is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PRO-IDENTITY COMPANY

Name: PRO-IDENTITY COMPANY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRO-IDENTITY COMPANY, Company, GB

Lowremoved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: removed
Incorporated: 2023-01-23
Legal form: registered overseas entity
Registered office: Plot 997/Section 11 Hazmieh Mainstreet, Beirut, 1521, Lebanon

Low

Risk

PRO-IDENTITY COMPANY is a registered overseas entity registered in GB, incorporated 2023-01-23 (removed).

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Ownership & control

Owners / controllers

PRO-IDENTITY COMPANY
- Joseph Nasrallah· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: OE016470
Status: removed
Type: registered overseas entity
Incorporated: 2023-01-23
Registered office: Plot 997/Section 11 Hazmieh Mainstreet, Beirut, 1521, Lebanon

Beneficial owners · PSC · 1 current

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Joseph Nasrallah
individual PSC · Lebanon · since 2012-02-21
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PRO-IDENTITY COMPANY. Notes are community-contributed leads, not verified facts.

Loading notes…