Name: VAOO TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAOO TRADING LIMITED?

Accepted Answer

In the current sources, VAOO TRADING LIMITED is connected to MAGO MANAGEMENT LIMITED, STEPHEN BALZAN, EMD TRUST SERVICES LIMITED, EMD TRUST SERVICES LIMITED, EMD TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAOO TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VAOO TRADING LIMITED appear across sources?

Accepted Answer

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

VAOO TRADING LIMITED

OWNERSHIP & CONTROL