Name: VAMZN UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAMZN UK LIMITED?

Accepted Answer

In the current sources, VAMZN UK LIMITED is connected to Mr Varun Krishna Ghali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAMZN UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags VAMZN UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAMZN UK LIMITED appear across sources?

Accepted Answer

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

VAMZN UK LIMITED

OWNERSHIP & CONTROL