Name: VALLEYFIELD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLEYFIELD PROPERTIES LIMITED?

Accepted Answer

In the current sources, VALLEYFIELD PROPERTIES LIMITED is connected to Anglore S.a.r.l., Peter Borgas, PETER BORGAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLEYFIELD PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALLEYFIELD PROPERTIES LIMITED appear across sources?

Accepted Answer

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

VALLEYFIELD PROPERTIES LIMITED

OWNERSHIP & CONTROL