Name: ALDIVIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALDIVIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, ALDIVIA HOLDINGS LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEES CO., LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALDIVIA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALDIVIA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALDIVIA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ALDIVIA HOLDINGS LIMITED

OWNERSHIP & CONTROL