Name: NEVIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEVIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, NEVIA HOLDINGS LIMITED is connected to Best Brain Limited, Goodwill Harvest Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEVIA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEVIA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

NEVIA HOLDINGS LIMITED

OWNERSHIP & CONTROL