Name: VEANA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VEANA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, VEANA INTERNATIONAL LIMITED is connected to VELDON INCORPORATED LIMITED, Schindlers reg. Treuuntemehmen as Trustee of The MDM Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VEANA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VEANA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

VEANA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL