Name: VENTON GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENTON GROUP LIMITED?

Accepted Answer

In the current sources, VENTON GROUP LIMITED is connected to MR MOHAN LAI LOHIA, MR MORAN ALL LOHIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTON GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags VENTON GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENTON GROUP LIMITED appear across sources?

Accepted Answer

VENTON GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

VENTON GROUP LIMITED

OWNERSHIP & CONTROL