Name: VOLTA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VOLTA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, VOLTA INVESTMENTS LIMITED is connected to N.K. MANAGEMENT LIMITED, CARITA INTERNATIONAL HOLDINGS CORP., NK MANAGEMENT LTD, CMS LIMITED, PAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VOLTA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VOLTA INVESTMENTS LIMITED appear across sources?

Accepted Answer

VOLTA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

VOLTA INVESTMENTS LIMITED

OWNERSHIP & CONTROL