Name: VENTURES PLACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENTURES PLACE LTD?

Accepted Answer

In the current sources, VENTURES PLACE LTD is connected to Mr Rispal Sanghera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTURES PLACE LTD's risk level?

Accepted Answer

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

Question 3

Where does VENTURES PLACE LTD appear across sources?

Accepted Answer

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

VENTURES PLACE LTD

OWNERSHIP & CONTROL