Name: GENEVA ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENEVA ENTERPRISES LIMITED?

Accepted Answer

In the current sources, GENEVA ENTERPRISES LIMITED is connected to MANNANIN SHAREHOLDERS LTD, PETER BORGAS, ANGLORE SARL, Mrs. Willy Schäperkötter (alias WINNY BORGAS). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENEVA ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GENEVA ENTERPRISES LIMITED appear across sources?

Accepted Answer

GENEVA ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

GENEVA ENTERPRISES LIMITED

OWNERSHIP & CONTROL