Name: VANNECK SQUARE LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANNECK SQUARE LLP?

Accepted Answer

In the current sources, VANNECK SQUARE LLP is connected to Lee Andrew Harper, Lucy Jane Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANNECK SQUARE LLP's risk level?

Accepted Answer

WhiteIntel flags VANNECK SQUARE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VANNECK SQUARE LLP appear across sources?

Accepted Answer

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

VANNECK SQUARE LLP

OWNERSHIP & CONTROL