Name: VALETTA CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALETTA CONSULTANTS LIMITED?

Accepted Answer

In the current sources, VALETTA CONSULTANTS LIMITED is connected to 27 Hill Street Nominees Limited, Stanhope Gate Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALETTA CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALETTA CONSULTANTS LIMITED appear across sources?

Accepted Answer

VALETTA CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

VALETTA CONSULTANTS LIMITED

OWNERSHIP & CONTROL