Name: VERIDIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERIDIA LTD?

Accepted Answer

In the current sources, VERIDIA LTD is connected to Mr Luno Dresha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERIDIA LTD's risk level?

Accepted Answer

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

Question 3

Where does VERIDIA LTD appear across sources?

Accepted Answer

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

VERIDIA LTD

OWNERSHIP & CONTROL