Name: SEQUOIA VALLEY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEQUOIA VALLEY S.A.?

Accepted Answer

In the current sources, SEQUOIA VALLEY S.A. is connected to RICHARD GEORGE FERNALD LEZAMETA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEQUOIA VALLEY S.A.'s risk level?

Accepted Answer

WhiteIntel flags SEQUOIA VALLEY S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEQUOIA VALLEY S.A. appear across sources?

Accepted Answer

SEQUOIA VALLEY S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SEQUOIA VALLEY S.A.

OWNERSHIP & CONTROL