Name: VERME CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERME CONSULTING LIMITED?

Accepted Answer

In the current sources, VERME CONSULTING LIMITED is connected to MVH LIMITED, MASSIMO VERME, MASSIMO VERME, MASSIMO VERME. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERME CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VERME CONSULTING LIMITED appear across sources?

Accepted Answer

VERME CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VERME CONSULTING LIMITED

OWNERSHIP & CONTROL