Name: VESSY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VESSY HOLDINGS LIMITED?

Accepted Answer

In the current sources, VESSY HOLDINGS LIMITED is connected to YURY LACH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VESSY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VESSY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

VESSY HOLDINGS LIMITED

OWNERSHIP & CONTROL