Name: VA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VA HOLDINGS LIMITED?

Accepted Answer

In the current sources, VA HOLDINGS LIMITED is connected to CARMELO ANASTASI, CARMELO ANASTASI, CARMELO ANASTASI, KAISER HOLDING SERVICES LIMITED, PAULA J. PACE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VA HOLDINGS LIMITED appear across sources?

Accepted Answer

VA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VA HOLDINGS LIMITED

OWNERSHIP & CONTROL