Name: VALENTIN BUSINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENTIN BUSINESS LTD?

Accepted Answer

In the current sources, VALENTIN BUSINESS LTD is connected to Mr Valentin Raul Miclescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENTIN BUSINESS LTD's risk level?

Accepted Answer

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

Question 3

Where does VALENTIN BUSINESS LTD appear across sources?

Accepted Answer

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

VALENTIN BUSINESS LTD

OWNERSHIP & CONTROL