Name: VALY TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALY TRADING LIMITED?

Accepted Answer

In the current sources, VALY TRADING LIMITED is connected to AMGED GULLA, AMGED GULLA, AMGED GULLA, AIMEN MOHAMED GHOLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALY TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags VALY TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALY TRADING LIMITED appear across sources?

Accepted Answer

VALY TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VALY TRADING LIMITED

OWNERSHIP & CONTROL