Name: VALCROFT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALCROFT HOLDINGS LIMITED?

Accepted Answer

In the current sources, VALCROFT HOLDINGS LIMITED is connected to ISAAC ELBAZ, MATHIEU LIMITED, GLOBAL STRATEGY INVEST LIMITED, IPSYLIGHT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALCROFT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALCROFT HOLDINGS LIMITED appear across sources?

Accepted Answer

VALCROFT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

VALCROFT HOLDINGS LIMITED

OWNERSHIP & CONTROL