Name: VARMA SECURITY 1 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VARMA SECURITY 1 LTD, Company, GB

Question 1

Who owns VARMA SECURITY 1 LTD?

Accepted Answer

In the current sources, VARMA SECURITY 1 LTD is connected to Anthony Frederic Calpas, Anthony Frederic Calpas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VARMA SECURITY 1 LTD's risk level?

Accepted Answer

WhiteIntel flags VARMA SECURITY 1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VARMA SECURITY 1 LTD appear across sources?

Accepted Answer

VARMA SECURITY 1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VARMA SECURITY 1 LTD

/01Ownership & control

Ownership & control