Name: VIRGEN Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIRGEN Limited, Company, TH

Question 1

Who owns VIRGEN Limited?

Accepted Answer

In the current sources, VIRGEN Limited is connected to MR. MALCOLM SCORER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIRGEN Limited's risk level?

Accepted Answer

WhiteIntel flags VIRGEN Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VIRGEN Limited appear across sources?

Accepted Answer

VIRGEN Limited is indexed in the WhiteIntel corporate-ownership graph (TH), with a source on every claim.

VIRGEN Limited

/01Ownership & control

Ownership & control