Name: VENTURA TEAM LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENTURA TEAM LLP?

Accepted Answer

In the current sources, VENTURA TEAM LLP is connected to Mr Richard Anthony Declan Jones, Mr Arne Mikael Sandberg, Mr Stefan Roland Stanislawski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTURA TEAM LLP's risk level?

Accepted Answer

WhiteIntel flags VENTURA TEAM LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENTURA TEAM LLP appear across sources?

Accepted Answer

VENTURA TEAM LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VENTURA TEAM LLP

OWNERSHIP & CONTROL