Name: VIRTUAL FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIRTUAL FINANCE LIMITED?

Accepted Answer

In the current sources, VIRTUAL FINANCE LIMITED is connected to Mr Dipak Maniar, Mrs Teena Maniar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIRTUAL FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIRTUAL FINANCE LIMITED appear across sources?

Accepted Answer

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

VIRTUAL FINANCE LIMITED

OWNERSHIP & CONTROL