Name: VKRTT INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VKRTT INVESTMENTS LTD?

Accepted Answer

In the current sources, VKRTT INVESTMENTS LTD is connected to Standard Bank Trust Company (Mauritius) as Trustee of the Ohana Trust, Lumbro Nominees (Jersey) Limited, Lumbro Nominees (Jersey) Limited, Standard Bank Trust Company (Mauritius) as Trustee of the RTT Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VKRTT INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does VKRTT INVESTMENTS LTD appear across sources?

Accepted Answer

VKRTT INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

VKRTT INVESTMENTS LTD

OWNERSHIP & CONTROL