Name: V.M.C. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V.M.C. LIMITED?

Accepted Answer

In the current sources, V.M.C. LIMITED is connected to MATTHEW MUSCAT, CLAUDIO MUSCAT, CLAUDIO MUSCAT, DAVID PICCININO, JOSEPH PICCININO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V.M.C. LIMITED's risk level?

Accepted Answer

WhiteIntel flags V.M.C. LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V.M.C. LIMITED appear across sources?

Accepted Answer

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

V.M.C. LIMITED

OWNERSHIP & CONTROL