Name: VERDURAGATT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERDURAGATT LIMITED?

Accepted Answer

In the current sources, VERDURAGATT LIMITED is connected to MARY GATT, MARY GATT, JOHN MARY GATT, JOHN MARY GATT, JOHN MARY GATT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERDURAGATT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VERDURAGATT LIMITED appear across sources?

Accepted Answer

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

VERDURAGATT LIMITED

OWNERSHIP & CONTROL