Name: NEW VENTURES MANAGEMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW VENTURES MANAGEMENT INC.?

Accepted Answer

In the current sources, NEW VENTURES MANAGEMENT INC. is connected to THE BEARER, EMILIO MARIA NADAL DE OLIVES, ATC ADMINISTRATORS INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW VENTURES MANAGEMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags NEW VENTURES MANAGEMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW VENTURES MANAGEMENT INC. appear across sources?

Accepted Answer

NEW VENTURES MANAGEMENT INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

NEW VENTURES MANAGEMENT INC.

OWNERSHIP & CONTROL