Name: Valencia Logistics S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Valencia Logistics S.A.?

Accepted Answer

In the current sources, Valencia Logistics S.A. is connected to Commonwealth Trust Limited, Commonwealth Services Limited, Multihold Ltd., Multihold Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Valencia Logistics S.A.'s risk level?

Accepted Answer

WhiteIntel flags Valencia Logistics S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Valencia Logistics S.A. appear across sources?

Accepted Answer

Valencia Logistics S.A. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Valencia Logistics S.A.

OWNERSHIP & CONTROL