Name: X-VAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns X-VAT LTD?

Accepted Answer

In the current sources, X-VAT LTD is connected to Mr Martin Campbell Kaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is X-VAT LTD's risk level?

Accepted Answer

WhiteIntel flags X-VAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does X-VAT LTD appear across sources?

Accepted Answer

X-VAT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

X-VAT LTD

OWNERSHIP & CONTROL