Name: VAJA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAJA LTD?

Accepted Answer

In the current sources, VAJA LTD is connected to Mr Marius Adrian Vaja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAJA LTD's risk level?

Accepted Answer

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

Question 3

Where does VAJA LTD appear across sources?

Accepted Answer

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

VAJA LTD

OWNERSHIP & CONTROL