Name: MONDVAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONDVAL LIMITED?

Accepted Answer

In the current sources, MONDVAL LIMITED is connected to RAYMOND SEYCHELL, RAYMOND SEYCHELL, RAYMOND SEYCHELL, VALERIE SEYCHELL, VALERIE SEYCHELL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONDVAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONDVAL LIMITED appear across sources?

Accepted Answer

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

MONDVAL LIMITED

OWNERSHIP & CONTROL