Name: VERDUCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERDUCO LIMITED?

Accepted Answer

In the current sources, VERDUCO LIMITED is connected to Mr Andrew James Gilfillan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERDUCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VERDUCO LIMITED appear across sources?

Accepted Answer

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

VERDUCO LIMITED

OWNERSHIP & CONTROL