Name: VIOLET HOUSE LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIOLET HOUSE LONDON LTD?

Accepted Answer

In the current sources, VIOLET HOUSE LONDON LTD is connected to Miss Violetta Thalia Kassapi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIOLET HOUSE LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does VIOLET HOUSE LONDON LTD appear across sources?

Accepted Answer

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

VIOLET HOUSE LONDON LTD

OWNERSHIP & CONTROL