Name: VALES & VALES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALES & VALES LTD, Company, GB

Question 1

Who owns VALES & VALES LTD?

Accepted Answer

In the current sources, VALES & VALES LTD is connected to Mr Luis Andre Da Costa Alves Moreira Vales, Mr Luis Andre Da Costa Alves Moreira Vales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALES & VALES LTD's risk level?

Accepted Answer

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

Question 3

Where does VALES & VALES LTD appear across sources?

Accepted Answer

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

VALES & VALES LTD

/01Ownership & control

Ownership & control