Name: Ms Valentina Balliu — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ms Valentina Balliu?

Accepted Answer

No ownership or control links for Ms Valentina Balliu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Ms Valentina Balliu's risk level?

Accepted Answer

WhiteIntel flags Ms Valentina Balliu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ms Valentina Balliu appear across sources?

Accepted Answer

Ms Valentina Balliu is indexed in the WhiteIntel corporate-ownership graph (AL), with a source on every claim.

Ms Valentina Balliu

OWNERSHIP & CONTROL