Name: VALLOEBY KONGO STAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLOEBY KONGO STAR LTD?

Accepted Answer

In the current sources, VALLOEBY KONGO STAR LTD is connected to JANET YEUNG, JANET YEUNG, DAVID LEWIS GUTTERMAN, DAVID LEWIS GUTTERMAN, CHRISTIAN ELLUL and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLOEBY KONGO STAR LTD's risk level?

Accepted Answer

WhiteIntel flags VALLOEBY KONGO STAR LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALLOEBY KONGO STAR LTD appear across sources?

Accepted Answer

VALLOEBY KONGO STAR LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VALLOEBY KONGO STAR LTD

OWNERSHIP & CONTROL