Name: VIC&ANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIC&ANA LIMITED?

Accepted Answer

In the current sources, VIC&ANA LIMITED is connected to Mr Victor Sorescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIC&ANA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIC&ANA LIMITED appear across sources?

Accepted Answer

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

VIC&ANA LIMITED

OWNERSHIP & CONTROL