Name: VENEZIANO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENEZIANO HOLDINGS LIMITED?

Accepted Answer

In the current sources, VENEZIANO HOLDINGS LIMITED is connected to PICTET ASIA TRUSTEES LTD., NORTH ATLANTIC NOMINEE CO. LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENEZIANO HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags VENEZIANO HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENEZIANO HOLDINGS LIMITED appear across sources?

Accepted Answer

VENEZIANO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

VENEZIANO HOLDINGS LIMITED

OWNERSHIP & CONTROL