Name: VALENTHREADS EMBROIDERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENTHREADS EMBROIDERY LTD?

Accepted Answer

In the current sources, VALENTHREADS EMBROIDERY LTD is connected to Mr Alan Thomas Valentine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENTHREADS EMBROIDERY LTD's risk level?

Accepted Answer

WhiteIntel flags VALENTHREADS EMBROIDERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALENTHREADS EMBROIDERY LTD appear across sources?

Accepted Answer

VALENTHREADS EMBROIDERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VALENTHREADS EMBROIDERY LTD

OWNERSHIP & CONTROL