Name: NEVA FIRST ITALIA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEVA FIRST ITALIA, Company, IT

Question 1

Who owns NEVA FIRST ITALIA?

Accepted Answer

In the current sources, NEVA FIRST ITALIA is connected to INTESA SANPAOLO SPA, INTESA SANPAOLO SPA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEVA FIRST ITALIA's risk level?

Accepted Answer

WhiteIntel flags NEVA FIRST ITALIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEVA FIRST ITALIA appear across sources?

Accepted Answer

NEVA FIRST ITALIA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

NEVA FIRST ITALIA

Ownership & control

Company profile· GLEIF

NEVA FIRST ITALIA

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF