Name: VENTURA PROPERTIES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENTURA PROPERTIES INC.?

Accepted Answer

In the current sources, VENTURA PROPERTIES INC. is connected to MONICA LEONOR MEJIA GALEANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTURA PROPERTIES INC.'s risk level?

Accepted Answer

WhiteIntel flags VENTURA PROPERTIES INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENTURA PROPERTIES INC. appear across sources?

Accepted Answer

VENTURA PROPERTIES INC. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

VENTURA PROPERTIES INC.

OWNERSHIP & CONTROL