Name: NEVUSIA COMPANY S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEVUSIA COMPANY S.A., Company, VG

Question 1

Who owns NEVUSIA COMPANY S.A.?

Accepted Answer

In the current sources, NEVUSIA COMPANY S.A. is connected to OIEG NOVIKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEVUSIA COMPANY S.A.'s risk level?

Accepted Answer

WhiteIntel flags NEVUSIA COMPANY S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEVUSIA COMPANY S.A. appear across sources?

Accepted Answer

NEVUSIA COMPANY S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NEVUSIA COMPANY S.A.

/01Ownership & control

Ownership & control