Name: VANGUARD HOLDINGS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANGUARD HOLDINGS GROUP LTD?

Accepted Answer

In the current sources, VANGUARD HOLDINGS GROUP LTD is connected to Mr George Cordoneanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANGUARD HOLDINGS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does VANGUARD HOLDINGS GROUP LTD appear across sources?

Accepted Answer

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

VANGUARD HOLDINGS GROUP LTD

OWNERSHIP & CONTROL