Name: VALONIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALONIA LIMITED?

Accepted Answer

In the current sources, VALONIA LIMITED is connected to THE BEARER, INDEPENDENCE ADMINISTRATORS INC., PORTMAN WELBECK LIMITED, BROCK NOMINEES LIMITED, TENBY NOMINEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALONIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags VALONIA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALONIA LIMITED appear across sources?

Accepted Answer

VALONIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

VALONIA LIMITED

OWNERSHIP & CONTROL