Name: Ventura Bear Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ventura Bear Limited?

Accepted Answer

In the current sources, Ventura Bear Limited is connected to Grand Nominees Limited, SUBKHAN AFFANDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ventura Bear Limited's risk level?

Accepted Answer

WhiteIntel flags Ventura Bear Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ventura Bear Limited appear across sources?

Accepted Answer

Ventura Bear Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Ventura Bear Limited

OWNERSHIP & CONTROL