Who owns NOVELLY FAMILY TRUST?

No ownership or control links for NOVELLY FAMILY TRUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NOVELLY FAMILY TRUST's risk level?

WhiteIntel flags NOVELLY FAMILY TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOVELLY FAMILY TRUST appear across sources?

NOVELLY FAMILY TRUST is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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NOVELLY FAMILY TRUST

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

NOVELLY FAMILY TRUST is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

NOVELLY FAMILY TRUST
- WORLD POINT TERMINALS, LP· tenpercentowner· via SEC EDGAR

/04

Directorship network

22 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WORLD POINT TERMINALS, LP

MANHEIM PAULdirectorother
LEVY EDWIN Adirectorother
GRAZIADIO G LOUIS IIIdirectorother
BEDELL DONALD C.directorother
AFFLECK JONATHANofficer
WORLD POINT HOLDINGS, INC.tenpercentowner
NOVELLY DYNASTY TRUSTtenpercentowner
LOUVEL ALAINdirectorother
TWELE STEVEN Gdirectorother
FENTON KENNETH Eofficer
LITTLE PAUL Fdirectorother
NOVELLY PAUL Adirector
NOVELLY PAUL Atenpercentownerother
NOVELLY PAUL Atenpercentowner
NOVELLY PAUL Aofficer
TWELE STEVEN Gdirector
GRAZIADIO G LOUIS IIIdirector
TWELE STEVEN Gofficer
LEVY EDWIN Adirector
LITTLE PAUL Fdirector
WORLD POINT HOLDINGS, INC.director
NOVELLY DYNASTY TRUSTdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOVELLY FAMILY TRUST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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