Name: VENESIA BARBERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENESIA BARBERS LTD?

Accepted Answer

In the current sources, VENESIA BARBERS LTD is connected to Mr Faraji Nechiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENESIA BARBERS LTD's risk level?

Accepted Answer

WhiteIntel flags VENESIA BARBERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENESIA BARBERS LTD appear across sources?

Accepted Answer

VENESIA BARBERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VENESIA BARBERS LTD

OWNERSHIP & CONTROL