Name: VALLADOLID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLADOLID LIMITED?

Accepted Answer

In the current sources, VALLADOLID LIMITED is connected to Mary Mccann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLADOLID LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALLADOLID LIMITED appear across sources?

Accepted Answer

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

VALLADOLID LIMITED

OWNERSHIP & CONTROL