Name: VANDY PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANDY PROJECTS LIMITED?

Accepted Answer

In the current sources, VANDY PROJECTS LIMITED is connected to Mrs Zoe Elizabeth Van Der Velden, Mr Matthew Joseph Van Der Velden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANDY PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VANDY PROJECTS LIMITED appear across sources?

Accepted Answer

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

VANDY PROJECTS LIMITED

OWNERSHIP & CONTROL