Name: VERIFY TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERIFY TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, VERIFY TECHNOLOGIES LIMITED is connected to Mr Paul Simon Wassall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERIFY TECHNOLOGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VERIFY TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

VERIFY TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL