Name: VALENTIN C LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENTIN C LTD?

Accepted Answer

In the current sources, VALENTIN C LTD is connected to Mr Xiwen Cao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENTIN C LTD's risk level?

Accepted Answer

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

Question 3

Where does VALENTIN C LTD appear across sources?

Accepted Answer

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

VALENTIN C LTD

OWNERSHIP & CONTROL