Name: VALENCINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENCINA LIMITED?

Accepted Answer

In the current sources, VALENCINA LIMITED is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENCINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALENCINA LIMITED appear across sources?

Accepted Answer

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

VALENCINA LIMITED

OWNERSHIP & CONTROL