Name: VALCO HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALCO HOLDINGS LTD.?

Accepted Answer

In the current sources, VALCO HOLDINGS LTD. is connected to Claris Capital Ltd, Try-Vin Holdings Ltd, Fletcher International Ltd., CHARITABLE AND GOODWILL FOUNDATION, Vasco Manuel De Quevedo Pereira Coutinho.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALCO HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does VALCO HOLDINGS LTD. appear across sources?

Accepted Answer

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

VALCO HOLDINGS LTD.

OWNERSHIP & CONTROL