Who owns COVIA HOLDINGS CORP?

In the current sources, COVIA HOLDINGS CORP is connected to NAVARRE RICHARD A, CONWAY WILLIAM E., NAVARRE RICHARD A, LAMBRECHTS OLIVIER, EICH ANDREW and 23 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COVIA HOLDINGS CORP's risk level?

WhiteIntel flags COVIA HOLDINGS CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COVIA HOLDINGS CORP appear across sources?

COVIA HOLDINGS CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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COVIA HOLDINGS CORP

Name: COVIA HOLDINGS CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COVIA HOLDINGS CORP, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 28
UBO hops: 28

/02

Key facts

Risk signal

Low

Risk

COVIA HOLDINGS CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

COVIA HOLDINGS CORP
- NAVARRE RICHARD A· officer· via SEC EDGAR
- CONWAY WILLIAM E.· director· via SEC EDGAR
- NAVARRE RICHARD A· director· via SEC EDGAR
- LAMBRECHTS OLIVIER· director· via SEC EDGAR
- EICH ANDREW· officer· via SEC EDGAR
- LOIX BENNY· director· via SEC EDGAR
- JONES CAMPBELL· officer· via SEC EDGAR
- RICHARDSON BRIAN· officer· via SEC EDGAR
- KELLY WILLIAM PATRICK· director· via SEC EDGAR
- LEBARON MATTHEW F.· director· via SEC EDGAR
- DELLOYE MICHEL· director· via SEC EDGAR
- REYNOLDS CHADWICK P· officer· via SEC EDGAR
- GENNARI PAOLO· officer· via SEC EDGAR
- SCOFIELD JEFFREY· director· via SEC EDGAR
- BERRY CAMERON· officer· via SEC EDGAR
- HADDEN STEPHEN J· director· via SEC EDGAR
- O'Donnell Rory F.· officer· via SEC EDGAR
- LABROUE JEAN-PIERRE· director· via SEC EDGAR
- CLANCEY GERALD L.· officer· via SEC EDGAR
- FOWLER CHARLES D.· director· via SEC EDGAR
- DECKARD JENNIFFER D.· officer· via SEC EDGAR
- DECKARD JENNIFFER D.· director· via SEC EDGAR
- DECAT KURT· director· via SEC EDGAR
- DELEERSNYDER JEAN-LUC· director· via SEC EDGAR
- EICH ANDREW· director· via SEC EDGAR
- DEMASI MEGHAN· officer· via SEC EDGAR
- JONES CAMPBELL· director· via SEC EDGAR
- SCR-SIBELCO NV· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER28 hops locked

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COVIA HOLDINGS CORP. Notes are community-contributed leads, not verified facts.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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