Name: VEMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VEMA LIMITED?

Accepted Answer

In the current sources, VEMA LIMITED is connected to SILVIO VASSALLO, SILVIO VASSALLO, SILVIO VASSALLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VEMA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VEMA LIMITED appear across sources?

Accepted Answer

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

VEMA LIMITED

OWNERSHIP & CONTROL