Name: VERSAIL INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERSAIL INTERNATIONAL LTD., Company, VG

Question 1

Who owns VERSAIL INTERNATIONAL LTD.?

Accepted Answer

In the current sources, VERSAIL INTERNATIONAL LTD. is connected to ALBERTO JOSE SELASCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERSAIL INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags VERSAIL INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VERSAIL INTERNATIONAL LTD. appear across sources?

Accepted Answer

VERSAIL INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

VERSAIL INTERNATIONAL LTD.

/01Ownership & control

Ownership & control