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

Question 1

Who owns BANVILLE HOLDINGS LIMITED?

Accepted Answer

In the current sources, BANVILLE HOLDINGS LIMITED is connected to SERGEY NIKITIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANVILLE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BANVILLE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANVILLE HOLDINGS LIMITED appear across sources?

Accepted Answer

BANVILLE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BANVILLE HOLDINGS LIMITED

/01Ownership & control

Ownership & control