Name: VERGE INNS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERGE INNS LIMITED?

Accepted Answer

In the current sources, VERGE INNS LIMITED is connected to Mr Ian James Charles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERGE INNS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VERGE INNS LIMITED appear across sources?

Accepted Answer

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

VERGE INNS LIMITED

OWNERSHIP & CONTROL