Name: V.E.J. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V.E.J. LTD?

Accepted Answer

In the current sources, V.E.J. LTD is connected to JOHN BAKER, JOHN BAKER, SARAH ZAMMIT CUTAJAR, ROBERTA ZAMMIT CUTAJAR, EDWARD BAKER and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V.E.J. LTD's risk level?

Accepted Answer

WhiteIntel flags V.E.J. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V.E.J. LTD appear across sources?

Accepted Answer

V.E.J. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

V.E.J. LTD

OWNERSHIP & CONTROL