Name: VD VENUS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VD VENUS LTD, Company, GB

Question 1

Who owns VD VENUS LTD?

Accepted Answer

In the current sources, VD VENUS LTD is connected to Mr Vishal Devgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VD VENUS LTD's risk level?

Accepted Answer

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

Question 3

Where does VD VENUS LTD appear across sources?

Accepted Answer

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

VD VENUS LTD

/01Ownership & control

Ownership & control