Name: NOVUMVERTO INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVUMVERTO INVEST LTD?

Accepted Answer

In the current sources, NOVUMVERTO INVEST LTD is connected to CHANTAL GANADO, ROBERT D'ALESSANDRO, ROBERT D'ALESSANDRO, CREDAL INTERNATIONAL LTD, NOVUMVERTO HOLDING LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVUMVERTO INVEST LTD's risk level?

Accepted Answer

WhiteIntel flags NOVUMVERTO INVEST LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOVUMVERTO INVEST LTD appear across sources?

Accepted Answer

NOVUMVERTO INVEST LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NOVUMVERTO INVEST LTD

OWNERSHIP & CONTROL