Name: VISCA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VISCA LIMITED?

Accepted Answer

In the current sources, VISCA LIMITED is connected to Mr Eduard Visca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VISCA LIMITED's risk level?

Accepted Answer

WhiteIntel flags VISCA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VISCA LIMITED appear across sources?

Accepted Answer

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

VISCA LIMITED

OWNERSHIP & CONTROL