Name: VALLEJO GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLEJO GROUP LTD.?

Accepted Answer

In the current sources, VALLEJO GROUP LTD. is connected to RAYMOND LOUIS COUHAULT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLEJO GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags VALLEJO GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALLEJO GROUP LTD. appear across sources?

Accepted Answer

VALLEJO GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

VALLEJO GROUP LTD.

OWNERSHIP & CONTROL