Name: VANFAS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANFAS HOLDINGS LTD?

Accepted Answer

In the current sources, VANFAS HOLDINGS LTD is connected to GIOVANNI FASCIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANFAS HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does VANFAS HOLDINGS LTD appear across sources?

Accepted Answer

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

VANFAS HOLDINGS LTD

OWNERSHIP & CONTROL