Name: VENUS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENUS TRADING LIMITED?

Accepted Answer

In the current sources, VENUS TRADING LIMITED is connected to Miss Irina Cazanel, Mr Narinder Singh Kullar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENUS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VENUS TRADING LIMITED appear across sources?

Accepted Answer

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

VENUS TRADING LIMITED

OWNERSHIP & CONTROL