Name: VALOR DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALOR DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, VALOR DEVELOPMENTS LIMITED is connected to CALCULUS INVESTMENTS LTD, IOSIF FRANGOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALOR DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALOR DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

VALOR DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL