Name: VENEZUELA WIRELESS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENEZUELA WIRELESS LTD.?

Accepted Answer

In the current sources, VENEZUELA WIRELESS LTD. is connected to SHAMAH MORIS, AMICORP CORPORATE SERVICE (BARBADOS) LIMITED, AMICORP CORPORATE SERVICE (BARBADOS LTD.), SINGH DR.RAJENDRA, MARTIN SERGE GREGORY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENEZUELA WIRELESS LTD.'s risk level?

Accepted Answer

WhiteIntel flags VENEZUELA WIRELESS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENEZUELA WIRELESS LTD. appear across sources?

Accepted Answer

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

VENEZUELA WIRELESS LTD.

OWNERSHIP & CONTROL