Name: VALLATA COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLATA COMPANY LTD.?

Accepted Answer

In the current sources, VALLATA COMPANY LTD. is connected to MEADOWBROOK NOMINEES LIMITED, ARIAS FABREGA & FABREGA TRUST CO BVI LTD, MEADOWBROOK NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLATA COMPANY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does VALLATA COMPANY LTD. appear across sources?

Accepted Answer

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

VALLATA COMPANY LTD.

OWNERSHIP & CONTROL