Name: VERUS TECHNOLOGIES INTERNATIONAL HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERUS TECHNOLOGIES INTERNATIONAL HOLDING LTD?

Accepted Answer

In the current sources, VERUS TECHNOLOGIES INTERNATIONAL HOLDING LTD is connected to ALAN J CHIRCOP, GAREGIN SPARTALYAN, Anthony V. Borgia, Anthony V. Borgia, Anthony V. Borgia and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERUS TECHNOLOGIES INTERNATIONAL HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags VERUS TECHNOLOGIES INTERNATIONAL HOLDING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VERUS TECHNOLOGIES INTERNATIONAL HOLDING LTD appear across sources?

Accepted Answer

VERUS TECHNOLOGIES INTERNATIONAL HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VERUS TECHNOLOGIES INTERNATIONAL HOLDING LTD

OWNERSHIP & CONTROL