Name: VONDIL OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VONDIL OVERSEAS LIMITED?

Accepted Answer

In the current sources, VONDIL OVERSEAS LIMITED is connected to JOE HORN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VONDIL OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags VONDIL OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VONDIL OVERSEAS LIMITED appear across sources?

Accepted Answer

VONDIL OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

VONDIL OVERSEAS LIMITED

OWNERSHIP & CONTROL