Name: SALEH VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALEH VENTURES LIMITED, Company, GB

Question 1

Who owns SALEH VENTURES LIMITED?

Accepted Answer

In the current sources, SALEH VENTURES LIMITED is connected to Timor Saleh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALEH VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SALEH VENTURES LIMITED appear across sources?

Accepted Answer

SALEH VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SALEH VENTURES LIMITED

Ownership & control

Company profile· live · Companies House

SALEH VENTURES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House