Who owns VANDEN INVEST LTD.?

In the current sources, VANDEN INVEST LTD. is connected to LEMAN NOMINEE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VANDEN INVEST LTD.'s risk level?

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

Where does VANDEN INVEST LTD. appear across sources?

VANDEN INVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (NU), with a source on every claim.

LIVE · CORPUS

Dossier

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VANDEN INVEST LTD.

Name: VANDEN INVEST LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VANDEN INVEST LTD., Company, NU

Low

CompanyNU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Low

Risk

VANDEN INVEST LTD. is a Company registered in NU resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VANDEN INVEST LTD.
- LEMAN NOMINEE COMPANY LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEMAN NOMINEE COMPANY LIMITED

BRELLABUNK INTERNATIONAL LIMITEDshareholder of
VANDEN INVEST LTD.shareholder of
PADDINGTON INVESTMENTS INC.shareholder of
BRELLABUNK INTERNATIONAL LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VANDEN INVEST LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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