Name: NETTUNO HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NETTUNO HOLDINGS LTD, Company, MT

Question 1

Who owns NETTUNO HOLDINGS LTD?

Accepted Answer

In the current sources, NETTUNO HOLDINGS LTD is connected to ANDRE CHETCUTI, ANDRE CHETCUTI, ANDRE CHETCUTI, ANDRE CHETCUTI, NICHOL CHETCUTI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NETTUNO HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags NETTUNO HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NETTUNO HOLDINGS LTD appear across sources?

Accepted Answer

NETTUNO HOLDINGS LTD is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

NETTUNO HOLDINGS LTD

/01Ownership & control

Ownership & control