Who owns NOVACAPITAL S.R.L.?

No ownership or control links for NOVACAPITAL S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NOVACAPITAL S.R.L.'s risk level?

WhiteIntel flags NOVACAPITAL S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOVACAPITAL S.R.L. appear across sources?

NOVACAPITAL S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

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NOVACAPITAL S.R.L.

Name: NOVACAPITAL S.R.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOVACAPITAL S.R.L., Company, IT

LowISSUED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

NOVACAPITAL S.R.L. is a Company registered in IT (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

/04

Registry movements

Pulse →

MERLONI HOLDING S.P.A. became parent of NOVACAPITAL S.R.L.
Registry-recorded parent relationship, effective 08 Dec 2020.
08 Dec 2020
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: OV32

/06

Directorship network

6 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.

MERLONI HOLDING S.P.A.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOVACAPITAL S.R.L.. 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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