Name: VITTORIA GOLD ASSETS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VITTORIA GOLD ASSETS MANAGEMENT LIMITED, Company, BS

Question 1

Who owns VITTORIA GOLD ASSETS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, VITTORIA GOLD ASSETS MANAGEMENT LIMITED is connected to BUKIT MERAH LIMITED, CLEMENTI LIMITED, TANAH MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VITTORIA GOLD ASSETS MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags VITTORIA GOLD ASSETS MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VITTORIA GOLD ASSETS MANAGEMENT LIMITED appear across sources?

Accepted Answer

VITTORIA GOLD ASSETS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

VITTORIA GOLD ASSETS MANAGEMENT LIMITED

/01Ownership & control

Ownership & control