Name: DJ:VEK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJ:VEK LTD?

Accepted Answer

In the current sources, DJ:VEK LTD is connected to Mr Kevin Sleeman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJ:VEK LTD's risk level?

Accepted Answer

WhiteIntel flags DJ:VEK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DJ:VEK LTD appear across sources?

Accepted Answer

DJ:VEK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DJ:VEK LTD

OWNERSHIP & CONTROL