Name: VENESIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENESIS LIMITED?

Accepted Answer

In the current sources, VENESIS LIMITED is connected to Mr Adrian Ashley Giles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENESIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VENESIS LIMITED appear across sources?

Accepted Answer

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

VENESIS LIMITED

OWNERSHIP & CONTROL