Who owns Valona Group Oy?

No ownership or control links for Valona Group Oy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Valona Group Oy's risk level?

WhiteIntel flags Valona Group Oy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Valona Group Oy appear across sources?

Valona Group Oy is indexed in the WhiteIntel corporate-ownership graph (FI), with a source on every claim.

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evidence coverage

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Valona Group Oy

Name: Valona Group Oy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Valona Group Oy, Company, FI

LowISSUEDCompanyFI

Company · FI · ISSUED

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Valona Group Oy
- Valona Intelligence Oy· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Valona Group Oy — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Valona Group Oy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FI coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

Valona Group Oy became parent of Valona Intelligence Oy
Registry-recorded parent relationship, effective 31 Dec 2011.
31 Dec 2011
gleif
Valona Group Oy became ultimate owner of Valona Intelligence Oy
Registry-recorded ultimate parent relationship, effective 31 Dec 2011.
31 Dec 2011
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: DKUW

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Valona Group Oy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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