Name: VISARI GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VISARI GROUP LTD?

Accepted Answer

In the current sources, VISARI GROUP LTD is connected to Mr Mohammed Sami Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VISARI GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does VISARI GROUP LTD appear across sources?

Accepted Answer

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

VISARI GROUP LTD

OWNERSHIP & CONTROL