Name: R2A VALLEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R2A VALLEY LTD?

Accepted Answer

In the current sources, R2A VALLEY LTD is connected to Mr Shafiq Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R2A VALLEY LTD's risk level?

Accepted Answer

WhiteIntel flags R2A VALLEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does R2A VALLEY LTD appear across sources?

Accepted Answer

R2A VALLEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

R2A VALLEY LTD

OWNERSHIP & CONTROL