Name: CERVIS HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERVIS HOLDINGS S.A.?

Accepted Answer

In the current sources, CERVIS HOLDINGS S.A. is connected to GVA NOMINEES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERVIS HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags CERVIS HOLDINGS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CERVIS HOLDINGS S.A. appear across sources?

Accepted Answer

CERVIS HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CERVIS HOLDINGS S.A.

OWNERSHIP & CONTROL