Name: NOUVELLE CAPITAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOUVELLE CAPITAL LTD.?

Accepted Answer

In the current sources, NOUVELLE CAPITAL LTD. is connected to OLEG FOMIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOUVELLE CAPITAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags NOUVELLE CAPITAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOUVELLE CAPITAL LTD. appear across sources?

Accepted Answer

NOUVELLE CAPITAL LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NOUVELLE CAPITAL LTD.

OWNERSHIP & CONTROL