Name: VASSAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VASSAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, VASSAN HOLDINGS LIMITED is connected to Mr Amarjit Singh, Mrs Lucia Faye Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VASSAN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VASSAN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

VASSAN HOLDINGS LIMITED

OWNERSHIP & CONTROL