Name: VALENTI FINANCE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENTI FINANCE S.A.?

Accepted Answer

In the current sources, VALENTI FINANCE S.A. is connected to BETA WORLDWIDE CORP., Terpia Limited (Audina Management Services Ltd.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENTI FINANCE S.A.'s risk level?

Accepted Answer

WhiteIntel flags VALENTI FINANCE S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALENTI FINANCE S.A. appear across sources?

Accepted Answer

VALENTI FINANCE S.A. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

VALENTI FINANCE S.A.

OWNERSHIP & CONTROL