Name: Vanvest Group Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Vanvest Group Inc.?

Accepted Answer

In the current sources, Vanvest Group Inc. is connected to MCINTOSH RASJARD, MCINTOSH RASJARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Vanvest Group Inc.'s risk level?

Accepted Answer

WhiteIntel flags Vanvest Group Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Vanvest Group Inc. appear across sources?

Accepted Answer

Vanvest Group Inc. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Vanvest Group Inc.

OWNERSHIP & CONTROL