Name: V.E.S. TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V.E.S. TRADING LIMITED?

Accepted Answer

In the current sources, V.E.S. TRADING LIMITED is connected to ALLISON DAVID R., KUSHNIR MARINA B., TOWNER CHRISTOPHER J.N., TOWNER CHRISTOPHER J.N.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V.E.S. TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags V.E.S. TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V.E.S. TRADING LIMITED appear across sources?

Accepted Answer

V.E.S. TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

V.E.S. TRADING LIMITED

OWNERSHIP & CONTROL