Name: VALLAS COFFEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLAS COFFEE LTD?

Accepted Answer

In the current sources, VALLAS COFFEE LTD is connected to Mrs Lily Jane Matavesi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLAS COFFEE LTD's risk level?

Accepted Answer

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

Question 3

Where does VALLAS COFFEE LTD appear across sources?

Accepted Answer

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

VALLAS COFFEE LTD

OWNERSHIP & CONTROL