Name: VIOLET ROAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIOLET ROAD LIMITED?

Accepted Answer

In the current sources, VIOLET ROAD LIMITED is connected to Mr Christian Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIOLET ROAD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIOLET ROAD LIMITED appear across sources?

Accepted Answer

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

VIOLET ROAD LIMITED

OWNERSHIP & CONTROL