Name: VANPEL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANPEL HOLDINGS LIMITED?

Accepted Answer

In the current sources, VANPEL HOLDINGS LIMITED is connected to YANNICK BENZAZON BOTBOL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANPEL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VANPEL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

VANPEL HOLDINGS LIMITED

OWNERSHIP & CONTROL