Name: LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED?

Accepted Answer

In the current sources, LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED is connected to PAUL SANTOS PO, PU DING XIN, KING KONG BUILDING MATERIAL CO., LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED appear across sources?

Accepted Answer

LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED

OWNERSHIP & CONTROL