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

Question 1

Who owns VASARY LTD?

Accepted Answer

In the current sources, VASARY LTD is connected to Mr El Mostapha Ait Bensekkour, Mr El Mostapha Ait Bensekkour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VASARY LTD's risk level?

Accepted Answer

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

Question 3

Where does VASARY LTD appear across sources?

Accepted Answer

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

VASARY LTD

/01Ownership & control

Ownership & control