Name: VALLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLA LIMITED?

Accepted Answer

In the current sources, VALLA LIMITED is connected to David John Petit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALLA LIMITED appear across sources?

Accepted Answer

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

VALLA LIMITED

OWNERSHIP & CONTROL