Name: VANBAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANBAS LIMITED?

Accepted Answer

In the current sources, VANBAS LIMITED is connected to Formia Limited, TARMENCO LIMITED, Syrym Shalabayev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANBAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VANBAS LIMITED appear across sources?

Accepted Answer

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

VANBAS LIMITED

OWNERSHIP & CONTROL