Name: VAL & M WORLD INTERMED LIMITED COMPANY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAL & M WORLD INTERMED LIMITED COMPANY S.A.?

Accepted Answer

In the current sources, VAL & M WORLD INTERMED LIMITED COMPANY 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 VAL & M WORLD INTERMED LIMITED COMPANY S.A.'s risk level?

Accepted Answer

WhiteIntel flags VAL & M WORLD INTERMED LIMITED COMPANY S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAL & M WORLD INTERMED LIMITED COMPANY S.A. appear across sources?

Accepted Answer

VAL & M WORLD INTERMED LIMITED COMPANY S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

VAL & M WORLD INTERMED LIMITED COMPANY S.A.

OWNERSHIP & CONTROL