Who owns Vencha Capital Holdings Inc?

In the current sources, Vencha Capital Holdings Inc is connected to CFS SECRETARIES LIMITED, Mrs Nuala Thornton, VENCHA CAPITAL LTD, Mr Peter Valaitis, Mrs Nuala Martine Thornton and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Vencha Capital Holdings Inc's risk level?

WhiteIntel flags Vencha Capital Holdings Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Vencha Capital Holdings Inc appear across sources?

Vencha Capital Holdings Inc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Vencha Capital Holdings Inc

Name: Vencha Capital Holdings Inc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Vencha Capital Holdings Inc, Company

Low

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
UBO hops: 18

/02

Key facts

Risk signal

Low

Risk

Vencha Capital Holdings Inc is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Vencha Capital Holdings Inc
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- VENCHA CAPITAL LTD· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Mrs Nuala Martine Thornton· beneficial owner· via ch_psc
- Vencha Capital Holdings Inc· beneficial owner87.5%· via ch_psc
- Mr Peter Valaitis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vencha Capital Holdings Inc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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