Name: VENUS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENUS COMPANY LIMITED?

Accepted Answer

In the current sources, VENUS COMPANY LIMITED is connected to HSBC TRUSTEE (COOK ISLANDS) LIMITED, LION INTERNATIONAL MANAGEMENT LIMITED, PENRHYN SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENUS COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VENUS COMPANY LIMITED appear across sources?

Accepted Answer

VENUS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

VENUS COMPANY LIMITED

OWNERSHIP & CONTROL