Name: VAL GLOBAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAL GLOBAL S.A.?

Accepted Answer

In the current sources, VAL GLOBAL S.A. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAL GLOBAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags VAL GLOBAL S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAL GLOBAL S.A. appear across sources?

Accepted Answer

VAL GLOBAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

VAL GLOBAL S.A.

OWNERSHIP & CONTROL