Name: VALHOL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALHOL LIMITED?

Accepted Answer

In the current sources, VALHOL LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO. LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALHOL LIMITED's risk level?

Accepted Answer

WhiteIntel flags VALHOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALHOL LIMITED appear across sources?

Accepted Answer

VALHOL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

VALHOL LIMITED

OWNERSHIP & CONTROL