Name: VARISA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VARISA LIMITED?

Accepted Answer

In the current sources, VARISA LIMITED is connected to Nicola Jane Mcglone, Mr Christopher Ross Cooney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VARISA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VARISA LIMITED appear across sources?

Accepted Answer

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

VARISA LIMITED

OWNERSHIP & CONTROL