Name: VIMI BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIMI BUILDERS LIMITED?

Accepted Answer

In the current sources, VIMI BUILDERS LIMITED is connected to Mr Viktor Petrovych. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIMI BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIMI BUILDERS LIMITED appear across sources?

Accepted Answer

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

VIMI BUILDERS LIMITED

OWNERSHIP & CONTROL