Name: VALUE ALLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALUE ALLIES LTD?

Accepted Answer

In the current sources, VALUE ALLIES LTD is connected to Mr Shanmugam Thangavelu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALUE ALLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does VALUE ALLIES LTD appear across sources?

Accepted Answer

VALUE ALLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VALUE ALLIES LTD

OWNERSHIP & CONTROL