Name: VALENCIA CY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENCIA CY LTD?

Accepted Answer

In the current sources, VALENCIA CY LTD is connected to Mrs Mariamu Muzongo, Mr Emanuel Giani Mangituka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENCIA CY LTD's risk level?

Accepted Answer

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

Question 3

Where does VALENCIA CY LTD appear across sources?

Accepted Answer

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

VALENCIA CY LTD

OWNERSHIP & CONTROL