Name: JACQUES VALISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACQUES VALISE LIMITED?

Accepted Answer

In the current sources, JACQUES VALISE LIMITED is connected to HENRY GALEA, JACQUELINE GALEA, JACQUELINE GALEA, JACQUELINE GALEA, JACQUELINE GALEA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACQUES VALISE LIMITED's risk level?

Accepted Answer

WhiteIntel flags JACQUES VALISE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACQUES VALISE LIMITED appear across sources?

Accepted Answer

JACQUES VALISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JACQUES VALISE LIMITED

OWNERSHIP & CONTROL