Name: VALEX S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALEX S.P.A.?

Accepted Answer

In the current sources, VALEX S.P.A. is connected to VALENIA GROUP S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALEX S.P.A.'s risk level?

Accepted Answer

WhiteIntel flags VALEX S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALEX S.P.A. appear across sources?

Accepted Answer

VALEX S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

VALEX S.P.A.

OWNERSHIP & CONTROL