Name: VALENCIA CAPITAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENCIA CAPITAL S.A.?

Accepted Answer

In the current sources, VALENCIA CAPITAL S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENCIA CAPITAL S.A.'s risk level?

Accepted Answer

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

Question 3

Where does VALENCIA CAPITAL S.A. appear across sources?

Accepted Answer

VALENCIA CAPITAL S.A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

VALENCIA CAPITAL S.A.

OWNERSHIP & CONTROL