Name: EVERINA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVERINA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, EVERINA INTERNATIONAL LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVERINA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVERINA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

EVERINA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

EVERINA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL