Name: VASCARI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VASCARI LTD?

Accepted Answer

In the current sources, VASCARI LTD is connected to Mr Mohammed Shuab Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VASCARI LTD's risk level?

Accepted Answer

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

Question 3

Where does VASCARI LTD appear across sources?

Accepted Answer

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

VASCARI LTD

OWNERSHIP & CONTROL