Name: V.C.A EUROPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V.C.A EUROPE LTD?

Accepted Answer

In the current sources, V.C.A EUROPE LTD is connected to MAJID DIBA, MAJID DIBA, MAJID DIBA, FARSHID SHORAVI, FARSHID SHORAVI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V.C.A EUROPE LTD's risk level?

Accepted Answer

WhiteIntel flags V.C.A EUROPE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V.C.A EUROPE LTD appear across sources?

Accepted Answer

V.C.A EUROPE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

V.C.A EUROPE LTD

OWNERSHIP & CONTROL