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Valley One International Co., Ltd

Registered address: c/o Vistra (BVI) Ltd, Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Sector: Commodity Trader
Country: Zimbabwe

Valley One International Co., Ltd (hereafter referred to as Valley One) is a limited liability company, which was incorporated in the British Virgin Islands (BVI) in December 2019. Active as a trader of chromite, the company maintains a "brass-plate" presence ...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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