Name: VALLONETTE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLONETTE HOLDINGS LTD?

Accepted Answer

In the current sources, VALLONETTE HOLDINGS LTD is connected to KINGSRIDGE FINANCIAL SERVICES LIMITED, KINGSRIDGE NOMINIEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLONETTE HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does VALLONETTE HOLDINGS LTD appear across sources?

Accepted Answer

VALLONETTE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

VALLONETTE HOLDINGS LTD

OWNERSHIP & CONTROL