Who owns VALOUR EUROPEAN INVESTMENTS LTD?

No ownership or control links for VALOUR EUROPEAN INVESTMENTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALOUR EUROPEAN INVESTMENTS LTD's risk level?

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

Where does VALOUR EUROPEAN INVESTMENTS LTD appear across sources?

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

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Legal entityMedium

VALOUR EUROPEAN INVESTMENTS LTD

Name: VALOUR EUROPEAN INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALOUR EUROPEAN INVESTMENTS LTD, Organization, MT

VALOUR EUROPEAN INVESTMENTS LTD — Maltese company (icij:icijol-56086954). 1 holding. Cited to 1 registry.

ICIJ icijol-56086954Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VALOUR EUROPEAN INVESTMENTS LTD
- VALOUR EUROPEAN HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALOUR EUROPEAN INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VALOUR EUROPEAN INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VALOUR EUROPEAN INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VALOUR EUROPEAN HOLDINGS LTD.
Also holds roles at 8 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- MARK ANTHONY BOWKERdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns VALOUR EUROPEAN INVESTMENTS LTD?: No ownership or control links for VALOUR EUROPEAN INVESTMENTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VALOUR EUROPEAN INVESTMENTS LTD's risk level?: WhiteIntel flags VALOUR EUROPEAN INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALOUR EUROPEAN INVESTMENTS LTD appear across sources?: VALOUR EUROPEAN INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALOUR EUROPEAN INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VALOUR EUROPEAN INVESTMENTS LTD — nothing is disclosed before that.

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