Name: VALLEYFIELD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLEYFIELD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, VALLEYFIELD INVESTMENTS LIMITED is connected to PIRIE INTERNATIONAL INC., TRANSPORTATION INVESTMENTS HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLEYFIELD INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALLEYFIELD INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

VALLEYFIELD INVESTMENTS LIMITED

/01Ownership & control

Ownership & control