Val Company Investment LLC
Val Company Investment LLC — US company (icij:icijol-56044039). 7 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Val Company Investment LLC
- MATRIX ITALIA COMPANY LIMITED· director of
- M.P.POTALIVO COMPANY LIMITED· director of
- PROCOPIO 2004 COMPANY LIMITED· shareholder of
- REAL DOMUS IMMOBILIARE COMPANY LIMITED· shareholder of
- PREMETALL COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Val Company Investment LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Val Company Investment LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Val Company Investment LLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- M.P.POTALIVO COMPANY LIMITEDAlso holds roles at 3 other companies
- BEST INVEST SERVICES LLCshareholder of
- VALMIR DE FREITAS JUNIORsecretary of
- VALMIR DE FREITAS JUNIORshareholder of
- MATRIX ITALIA COMPANY LIMITEDAlso holds roles at 4 other companies
- JOSEPH P BONELLOliquidator of
- TOP TRADING ASSETS LLCshareholder of
- VALMIR DE FREITAS JUNIORsecretary of
- PREMETALL COMPANY LIMITEDAlso holds roles at 4 other companies
- Valmir De Freitas Juniorsecretary of
- Valmir De Freitas Juniorshareholder of
- Jelena Salovadirector of
- PROCOPIO 2004 COMPANY LIMITEDAlso holds roles at 4 other companies
- VALMIR DE FREITAS JUNIORsecretary of
- VALMIR DE FREITAS JUNIORshareholder of
- Jelena Salovadirector of
- REAL DOMUS IMMOBILIARE COMPANY LIMITEDAlso holds roles at 4 other companies
- Valmir De Freitas Juniorsecretary of
- Valmir De Freitas Juniorshareholder of
- Jelena Salovadirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Val Company Investment LLC?
- What is Val Company Investment LLC's risk level?
- Where does Val Company Investment LLC appear across sources?
Community intel
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