Name: VALLEY HORIZON ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLEY HORIZON ESTATES LTD?

Accepted Answer

In the current sources, VALLEY HORIZON ESTATES LTD is connected to Mr Youwpele Ekpedekumo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLEY HORIZON ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does VALLEY HORIZON ESTATES LTD appear across sources?

Accepted Answer

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

VALLEY HORIZON ESTATES LTD

OWNERSHIP & CONTROL