Who owns VALMET INTERNATIONAL LIMITED?

No ownership or control links for VALMET INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALMET INTERNATIONAL LIMITED's risk level?

VALMET INTERNATIONAL LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALMET INTERNATIONAL LIMITED appear across sources?

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

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Legal entityUnscored

VALMET INTERNATIONAL LIMITED

Name: VALMET INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALMET INTERNATIONAL LIMITED, Company, CY

VALMET INTERNATIONAL LIMITED — Cyprus company. 9 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VALMET INTERNATIONAL LIMITED
- THOMAS JULIUS & ASSOCIATES LIMITED· Secretary· via Cyprus DRCOR
- CAVELL FINANCIAL CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- KANAMURA TRADING LIMITED· Secretary· via Cyprus DRCOR
- AMAT SHIPPING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- MJIV HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- DEKFIELD TRUST (NUMBER ONE) LIMITED· Secretary· via Cyprus DRCOR
- DEKFIELD TRUST (NUMBER TWO) LIMITED· Secretary· via Cyprus DRCOR
- DEKFIELD TRUST (NUMBER THREE) LIMITED· Secretary· via Cyprus DRCOR
- JMC TRADING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALMET INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VALMET INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VALMET INTERNATIONAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMAT SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- GEORGUI MEBAGUICHILIDirector
- PAUL CLARK WALKERDirector
●
CAVELL FINANCIAL CONSULTANTS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- THOMAS M. DONOVANDirector
●
DEKFIELD TRUST (NUMBER ONE) LIMITED
Also holds roles at 1 other company
- IAN BROOKSDirector
●
DEKFIELD TRUST (NUMBER THREE) LIMITED
Also holds roles at 1 other company
- IAN L. BROOKSDirector
●
DEKFIELD TRUST (NUMBER TWO) LIMITED
Also holds roles at 1 other company
- IAN BROOKSDirector
●
JMC TRADING LIMITED
Also holds roles at 5 other companies
- GERARD CLOHESSYDirector
- IAN LUDLOW BROOKSDirector
- INTER JURA CY (SERVICES) LIMITEDAssistant Secretary
●
KANAMURA TRADING LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- DAVID BRYANSDirector
- IAN LUDLOW BROOKSDirector
●
MJIV HOLDINGS LIMITED
Also holds roles at 9 other companies
- IIJA CHERNYSHKOVDirector
- JOHN MCCARTHYDirector
- VICTOR SCHENKOVDirector
●
THOMAS JULIUS & ASSOCIATES LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- DAVID DUNELYDirector
- IAN LUDLOW BROOKSDirector

9 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns VALMET INTERNATIONAL LIMITED?: No ownership or control links for VALMET INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VALMET INTERNATIONAL LIMITED's risk level?: VALMET INTERNATIONAL LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALMET INTERNATIONAL LIMITED appear across sources?: VALMET INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALMET INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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