Name: V HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V HOLDINGS LTD?

Accepted Answer

In the current sources, V HOLDINGS LTD is connected to JOHN BUGEJA, JOHN BUGEJA, JOHN BUGEJA, JOHN BUGEJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags V HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V HOLDINGS LTD appear across sources?

Accepted Answer

V HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

V HOLDINGS LTD

OWNERSHIP & CONTROL