Name: VABEN GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VABEN GROUP LTD?

Accepted Answer

In the current sources, VABEN GROUP LTD is connected to Mr Benjamin Darrel Kelly-Smith, Ms Vanessa Johnson-Burgess. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VABEN GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags VABEN GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VABEN GROUP LTD appear across sources?

Accepted Answer

VABEN GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VABEN GROUP LTD

OWNERSHIP & CONTROL