Name: VEGGY HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VEGGY HOLDINGS S.A.?

Accepted Answer

In the current sources, VEGGY HOLDINGS S.A. is connected to THE BEARER, LANDMARK FIDUCIARY COMPANY (NZ) LIMITED, Charter Trust Company Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VEGGY HOLDINGS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does VEGGY HOLDINGS S.A. appear across sources?

Accepted Answer

VEGGY HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

VEGGY HOLDINGS S.A.

OWNERSHIP & CONTROL