Name: CHALON VALLEY HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHALON VALLEY HOLDINGS S.A.?

Accepted Answer

In the current sources, CHALON VALLEY HOLDINGS S.A. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHALON VALLEY HOLDINGS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CHALON VALLEY HOLDINGS S.A. appear across sources?

Accepted Answer

CHALON VALLEY HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

CHALON VALLEY HOLDINGS S.A.

OWNERSHIP & CONTROL