Name: VVVEXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VVVEXPRESS LIMITED?

Accepted Answer

In the current sources, VVVEXPRESS LIMITED is connected to Mr Vadim Turcanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VVVEXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VVVEXPRESS LIMITED appear across sources?

Accepted Answer

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

VVVEXPRESS LIMITED

OWNERSHIP & CONTROL