Name: Viceroy Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Viceroy Holdings Limited?

Accepted Answer

In the current sources, Viceroy Holdings Limited is connected to Pacific (Investments) Limited, Orient Investments Limited, Western Samoa Int'l Trust Company Ltd, Nancy Fancott, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Viceroy Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Viceroy Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Viceroy Holdings Limited appear across sources?

Accepted Answer

Viceroy Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Viceroy Holdings Limited

OWNERSHIP & CONTROL