Name: VOLTOVIA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VOLTOVIA LTD, Company, GB

Question 1

Who owns VOLTOVIA LTD?

Accepted Answer

In the current sources, VOLTOVIA LTD is connected to Mr Cusmaan Yusuf, Mr Cusmaan Yusuf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VOLTOVIA LTD's risk level?

Accepted Answer

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

Question 3

Where does VOLTOVIA LTD appear across sources?

Accepted Answer

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

VOLTOVIA LTD

/01Ownership & control

Ownership & control