Name: VALTON N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALTON N.V.?

Accepted Answer

In the current sources, VALTON N.V. is connected to BERMUDEZ, ESTER ELVERITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALTON N.V.'s risk level?

Accepted Answer

WhiteIntel flags VALTON N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALTON N.V. appear across sources?

Accepted Answer

VALTON N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

VALTON N.V.

OWNERSHIP & CONTROL