Name: VALLBONA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLBONA LIMITED?

Accepted Answer

In the current sources, VALLBONA LIMITED is connected to Mr Andrew Thomas Band. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLBONA LIMITED's risk level?

Accepted Answer

WhiteIntel flags VALLBONA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALLBONA LIMITED appear across sources?

Accepted Answer

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

VALLBONA LIMITED

OWNERSHIP & CONTROL