Name: VERAFRANK AJI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERAFRANK AJI LIMITED?

Accepted Answer

In the current sources, VERAFRANK AJI LIMITED is connected to Mr Keith Aaron Dailey, Mrs Carolyn Jane Dailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERAFRANK AJI LIMITED's risk level?

Accepted Answer

WhiteIntel flags VERAFRANK AJI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VERAFRANK AJI LIMITED appear across sources?

Accepted Answer

VERAFRANK AJI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VERAFRANK AJI LIMITED

OWNERSHIP & CONTROL