Name: VALIANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALIANT LTD?

Accepted Answer

In the current sources, VALIANT LTD is connected to JOSEPH BRIFFA, JOSEPH BRIFFA, JOSEPH BRIFFA, HULL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALIANT LTD's risk level?

Accepted Answer

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

Question 3

Where does VALIANT LTD appear across sources?

Accepted Answer

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

VALIANT LTD

OWNERSHIP & CONTROL