Name: New Versilias Assets Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns New Versilias Assets Ltd?

Accepted Answer

In the current sources, New Versilias Assets Ltd is connected to Roberto Gavião Gonzaga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is New Versilias Assets Ltd's risk level?

Accepted Answer

WhiteIntel flags New Versilias Assets Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does New Versilias Assets Ltd appear across sources?

Accepted Answer

New Versilias Assets Ltd is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

New Versilias Assets Ltd

OWNERSHIP & CONTROL