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

Question 1

Who owns VERIFIEDSELECT LTD?

Accepted Answer

In the current sources, VERIFIEDSELECT LTD is connected to Mr Roman Younesi, Mr Roman Younesi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERIFIEDSELECT LTD's risk level?

Accepted Answer

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

Question 3

Where does VERIFIEDSELECT LTD appear across sources?

Accepted Answer

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

VERIFIEDSELECT LTD

/01Ownership & control

Ownership & control