Name: VALENS VENTURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENS VENTURE LIMITED?

Accepted Answer

In the current sources, VALENS VENTURE LIMITED is connected to Mrs Filiz Sertdemirel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENS VENTURE LIMITED's risk level?

Accepted Answer

WhiteIntel flags VALENS VENTURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALENS VENTURE LIMITED appear across sources?

Accepted Answer

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

VALENS VENTURE LIMITED

OWNERSHIP & CONTROL

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