Name: THE VALENCIAN BAKERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE VALENCIAN BAKERS LTD?

Accepted Answer

In the current sources, THE VALENCIAN BAKERS LTD is connected to Mr Jose Maria Rios Sanchez, Mrs Maria Remedios Puchades Domingo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE VALENCIAN BAKERS LTD's risk level?

Accepted Answer

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

Question 3

Where does THE VALENCIAN BAKERS LTD appear across sources?

Accepted Answer

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

THE VALENCIAN BAKERS LTD

OWNERSHIP & CONTROL