Name: VALENTIA TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENTIA TRADING LTD.?

Accepted Answer

In the current sources, VALENTIA TRADING LTD. is connected to GEOFFREY MAGISTRATE, Chrysanthi Ioannou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENTIA TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does VALENTIA TRADING LTD. appear across sources?

Accepted Answer

VALENTIA TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

VALENTIA TRADING LTD.

OWNERSHIP & CONTROL