Name: VENSHORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENSHORE LIMITED?

Accepted Answer

In the current sources, VENSHORE LIMITED is connected to Mr Amritpal Singh Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENSHORE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VENSHORE LIMITED appear across sources?

Accepted Answer

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

VENSHORE LIMITED

OWNERSHIP & CONTROL