Name: V & M (VICTORIA) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V & M (VICTORIA) LTD?

Accepted Answer

In the current sources, V & M (VICTORIA) LTD is connected to Mrs Babina Kaur Sachdeva, Mr Satpal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V & M (VICTORIA) LTD's risk level?

Accepted Answer

WhiteIntel flags V & M (VICTORIA) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V & M (VICTORIA) LTD appear across sources?

Accepted Answer

V & M (VICTORIA) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

V & M (VICTORIA) LTD

OWNERSHIP & CONTROL