Who owns Visalia Venture Corporation?

In the current sources, Visalia Venture Corporation is connected to SMITH CARLOS F., SUMNER EDISON L., MSI NOMINEES LTD., GODET CONSTANCE L., BETHEL OWEN S-M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Visalia Venture Corporation's risk level?

WhiteIntel flags Visalia Venture Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Visalia Venture Corporation appear across sources?

Visalia Venture Corporation is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

Dossier

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Visalia Venture Corporation

Name: Visalia Venture Corporation — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Visalia Venture Corporation, Company, BS

Medium

CompanyBS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
UBO hops: 5

/02Key factsRisk signal

Medium

Risk

Visalia Venture Corporation is a Company registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

Visalia Venture Corporation
- SMITH CARLOS F.· secretary
- SUMNER EDISON L.· authorized
- MSI NOMINEES LTD.· director
- GODET CONSTANCE L.· secretary
- BETHEL OWEN S-M.· president

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Visalia Venture Corporation. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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