Name: VENERIC GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENERIC GROUP LTD?

Accepted Answer

In the current sources, VENERIC GROUP LTD is connected to Mr Danny Boahen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENERIC GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does VENERIC GROUP LTD appear across sources?

Accepted Answer

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

VENERIC GROUP LTD

OWNERSHIP & CONTROL