Name: N.I.VESCO Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N.I.VESCO Limited?

Accepted Answer

In the current sources, N.I.VESCO Limited is connected to INTERCON LIMITED, Mr. Mikalai Bondar, Mrs. Ilonna Anatolyevna Chernyavskaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N.I.VESCO Limited's risk level?

Accepted Answer

WhiteIntel flags N.I.VESCO Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N.I.VESCO Limited appear across sources?

Accepted Answer

N.I.VESCO Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

N.I.VESCO Limited

OWNERSHIP & CONTROL