Name: VIRTUAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIRTUAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, VIRTUAL INVESTMENTS LIMITED is connected to SARAH ELIZABETH WHITE, MIGLE VIRBALAITE, SOVEREIGN TRUST (MALTA) LIMITED, SOVEREIGN DIRECTORS (MALTA) LIMITED, SOVEREIGN DIRECTORS (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIRTUAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIRTUAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

VIRTUAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL