Name: VERDI GALLERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERDI GALLERY LIMITED?

Accepted Answer

In the current sources, VERDI GALLERY LIMITED is connected to Mr Ben Barachiel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERDI GALLERY LIMITED's risk level?

Accepted Answer

WhiteIntel flags VERDI GALLERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VERDI GALLERY LIMITED appear across sources?

Accepted Answer

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

VERDI GALLERY LIMITED

OWNERSHIP & CONTROL