Name: VENTUS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENTUS HOLDINGS LTD?

Accepted Answer

In the current sources, VENTUS HOLDINGS LTD is connected to Mr James William Yates Dales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTUS HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does VENTUS HOLDINGS LTD appear across sources?

Accepted Answer

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

VENTUS HOLDINGS LTD

OWNERSHIP & CONTROL

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