Name: VANDANIA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANDANIA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, VANDANIA INVESTMENTS LIMITED is connected to Mr Aristides Dos Reis Quintad D'Costa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANDANIA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VANDANIA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

VANDANIA INVESTMENTS LIMITED

OWNERSHIP & CONTROL

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