Name: Valissa Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Valissa Ltd.?

Accepted Answer

In the current sources, Valissa Ltd. is connected to CINTHIA JULIE ALCINDOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Valissa Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Valissa Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Valissa Ltd. appear across sources?

Accepted Answer

Valissa Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Valissa Ltd.

OWNERSHIP & CONTROL