Name: VIGALE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIGALE ENTERPRISES LIMITED, Company, WS

Question 1

Who owns VIGALE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, VIGALE ENTERPRISES LIMITED is connected to VICKY ITUAU LEUNG WAI, MARIA SAUIMALAE JENNER, MARIA SAUIMALAE JENNER, PALEMA KATALINA NOEL, PALEMA KATALINA NOEL and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIGALE ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags VIGALE ENTERPRISES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VIGALE ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

VIGALE ENTERPRISES LIMITED

/01Ownership & control

Ownership & control