Name: V&M&W (SPV) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V&M&W (SPV) LIMITED?

Accepted Answer

In the current sources, V&M&W (SPV) LIMITED is connected to Mr Wawrzyniec Dariusz Czepanko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V&M&W (SPV) LIMITED's risk level?

Accepted Answer

WhiteIntel flags V&M&W (SPV) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V&M&W (SPV) LIMITED appear across sources?

Accepted Answer

V&M&W (SPV) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

V&M&W (SPV) LIMITED

OWNERSHIP & CONTROL