Name: VALMY — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALMY, Company, FR

Question 1

Who owns VALMY?

Accepted Answer

In the current sources, VALMY is connected to ARCHER HOTEL CAPITAL B.V., ARCHER HOTEL CAPITAL B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALMY's risk level?

Accepted Answer

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

Question 3

Where does VALMY appear across sources?

Accepted Answer

VALMY is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

VALMY

Ownership & control

Company profile· GLEIF

VALMY

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF