Name: VENTURE HORIZON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENTURE HORIZON LTD?

Accepted Answer

In the current sources, VENTURE HORIZON LTD is connected to Mr Mufreauddin Ahmed Choudhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTURE HORIZON LTD's risk level?

Accepted Answer

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

Question 3

Where does VENTURE HORIZON LTD appear across sources?

Accepted Answer

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

VENTURE HORIZON LTD

OWNERSHIP & CONTROL