Name: VESUVIUS EQUITIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VESUVIUS EQUITIES LTD.?

Accepted Answer

In the current sources, VESUVIUS EQUITIES LTD. is connected to NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE VERSUVIUS TRUST, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VESUVIUS EQUITIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags VESUVIUS EQUITIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VESUVIUS EQUITIES LTD. appear across sources?

Accepted Answer

VESUVIUS EQUITIES LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

VESUVIUS EQUITIES LTD.

OWNERSHIP & CONTROL