Name: VENICE OF THE NORTH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENICE OF THE NORTH LTD?

Accepted Answer

In the current sources, VENICE OF THE NORTH LTD is connected to Mr James Stewart Martin, Mr Andrew Irvine Shepherd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENICE OF THE NORTH LTD's risk level?

Accepted Answer

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

Question 3

Where does VENICE OF THE NORTH LTD appear across sources?

Accepted Answer

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

VENICE OF THE NORTH LTD

OWNERSHIP & CONTROL