Name: VALREX PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALREX PROPERTIES LTD.?

Accepted Answer

In the current sources, VALREX PROPERTIES LTD. is connected to THE BEARER, GLOBAL INTERNATIONAL SERVICES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALREX PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does VALREX PROPERTIES LTD. appear across sources?

Accepted Answer

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

VALREX PROPERTIES LTD.

OWNERSHIP & CONTROL