Name: VSI SND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VSI SND LTD?

Accepted Answer

In the current sources, VSI SND LTD is connected to Mr Benzar Vasile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VSI SND LTD's risk level?

Accepted Answer

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

Question 3

Where does VSI SND LTD appear across sources?

Accepted Answer

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

VSI SND LTD

OWNERSHIP & CONTROL