Name: EXXAGERA VENTURES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXXAGERA VENTURES LTD.?

Accepted Answer

In the current sources, EXXAGERA VENTURES LTD. is connected to Petros Petri, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXXAGERA VENTURES LTD.'s risk level?

Accepted Answer

WhiteIntel flags EXXAGERA VENTURES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXXAGERA VENTURES LTD. appear across sources?

Accepted Answer

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

EXXAGERA VENTURES LTD.

OWNERSHIP & CONTROL