Name: VAL INTERNATIONAL MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAL INTERNATIONAL MANAGEMENT CORP.?

Accepted Answer

In the current sources, VAL INTERNATIONAL MANAGEMENT CORP. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE VAL TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAL INTERNATIONAL MANAGEMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags VAL INTERNATIONAL MANAGEMENT CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAL INTERNATIONAL MANAGEMENT CORP. appear across sources?

Accepted Answer

VAL INTERNATIONAL MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

VAL INTERNATIONAL MANAGEMENT CORP.

OWNERSHIP & CONTROL