Name: VICTA MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VICTA MANAGEMENT LTD?

Accepted Answer

In the current sources, VICTA MANAGEMENT LTD is connected to Haris Fakikj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VICTA MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does VICTA MANAGEMENT LTD appear across sources?

Accepted Answer

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

VICTA MANAGEMENT LTD

OWNERSHIP & CONTROL