Name: VFG LIBYA COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VFG LIBYA COMPANY LTD?

Accepted Answer

In the current sources, VFG LIBYA COMPANY LTD is connected to KEVIN VASSALLO, KEVIN VASSALLO, KEVIN VASSALLO, KEVIN VASSALLO, VINCENT FARRUGIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VFG LIBYA COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags VFG LIBYA COMPANY LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VFG LIBYA COMPANY LTD appear across sources?

Accepted Answer

VFG LIBYA COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VFG LIBYA COMPANY LTD

OWNERSHIP & CONTROL