Name: VOTB 204 LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VOTB 204 LTD., Company, BB

Question 1

Who owns VOTB 204 LTD.?

Accepted Answer

In the current sources, VOTB 204 LTD. is connected to DECAIRES CHRISTOPHER D, ALLEYNE JOHN R. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VOTB 204 LTD.'s risk level?

Accepted Answer

WhiteIntel flags VOTB 204 LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VOTB 204 LTD. appear across sources?

Accepted Answer

VOTB 204 LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

VOTB 204 LTD.

/01Ownership & control

Ownership & control