Name: ENVOGE ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENVOGE ASSETS LIMITED?

Accepted Answer

In the current sources, ENVOGE ASSETS LIMITED is connected to Cyrus Minocher Patel, Standard Chartered Trust (Guernsey) Limited as trustee of the Gunnersbury Park 2 Trust - Beneficial owner is settlor seen above, Songbird Limited, Nominees One Limited, Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENVOGE ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENVOGE ASSETS LIMITED appear across sources?

Accepted Answer

ENVOGE ASSETS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

ENVOGE ASSETS LIMITED

OWNERSHIP & CONTROL