Name: VALDA ENERGY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALDA ENERGY GROUP LIMITED?

Accepted Answer

In the current sources, VALDA ENERGY GROUP LIMITED is connected to Mr Charles Kenneth Crossley Cooke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALDA ENERGY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags VALDA ENERGY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALDA ENERGY GROUP LIMITED appear across sources?

Accepted Answer

VALDA ENERGY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VALDA ENERGY GROUP LIMITED

OWNERSHIP & CONTROL