Name: VASSAL MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VASSAL MANAGEMENT LTD.?

Accepted Answer

In the current sources, VASSAL MANAGEMENT LTD. is connected to THE BEARER, MOROZOV VLADIMIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VASSAL MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does VASSAL MANAGEMENT LTD. appear across sources?

Accepted Answer

VASSAL MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

VASSAL MANAGEMENT LTD.

OWNERSHIP & CONTROL