Name: VALI PAVING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALI PAVING LTD?

Accepted Answer

In the current sources, VALI PAVING LTD is connected to Mr Valerica Enache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALI PAVING LTD's risk level?

Accepted Answer

WhiteIntel flags VALI PAVING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALI PAVING LTD appear across sources?

Accepted Answer

VALI PAVING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VALI PAVING LTD

OWNERSHIP & CONTROL