Name: VENDA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENDA GROUP LIMITED?

Accepted Answer

In the current sources, VENDA GROUP LIMITED is connected to Mr Matthew Liam Cope. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENDA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VENDA GROUP LIMITED appear across sources?

Accepted Answer

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

VENDA GROUP LIMITED

OWNERSHIP & CONTROL