Name: Valdes Holdings Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Valdes Holdings Inc.?

Accepted Answer

In the current sources, Valdes Holdings Inc. is connected to Elena Kryzhanovskaia, Maria Tikhomirova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Valdes Holdings Inc.'s risk level?

Accepted Answer

WhiteIntel flags Valdes Holdings Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Valdes Holdings Inc. appear across sources?

Accepted Answer

Valdes Holdings Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Valdes Holdings Inc.

OWNERSHIP & CONTROL