Name: VALLETTA ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLETTA ASSOCIATES LTD?

Accepted Answer

In the current sources, VALLETTA ASSOCIATES LTD is connected to SEYED HOSSEIN PAKZAD, SEYED HOSSEIN PAKZAD, SEYED HOSSEIN PAKZAD, SEYED HOSSEIN PAKZAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLETTA ASSOCIATES LTD's risk level?

Accepted Answer

WhiteIntel flags VALLETTA ASSOCIATES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALLETTA ASSOCIATES LTD appear across sources?

Accepted Answer

VALLETTA ASSOCIATES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VALLETTA ASSOCIATES LTD

OWNERSHIP & CONTROL