Name: VARZON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VARZON LIMITED, Company, GB

Question 1

Who owns VARZON LIMITED?

Accepted Answer

In the current sources, VARZON LIMITED is connected to Mr Sergey Israyelyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VARZON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VARZON LIMITED appear across sources?

Accepted Answer

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

VARZON LIMITED

Ownership & control

Company profile· live · Companies House

VARZON LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House