Name: VALENTEX DIVISION LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENTEX DIVISION LTD.?

Accepted Answer

In the current sources, VALENTEX DIVISION LTD. is connected to Multihold Limited, Multihold Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENTEX DIVISION LTD.'s risk level?

Accepted Answer

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

Question 3

Where does VALENTEX DIVISION LTD. appear across sources?

Accepted Answer

VALENTEX DIVISION LTD. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

VALENTEX DIVISION LTD.

OWNERSHIP & CONTROL