Name: VIII GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIII GROUP LTD?

Accepted Answer

In the current sources, VIII GROUP LTD is connected to Mr Karl James O'Dee, Mrs Odeyne Nicole O'Dee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIII GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does VIII GROUP LTD appear across sources?

Accepted Answer

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

VIII GROUP LTD

OWNERSHIP & CONTROL