Name: VILLA NOVA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VILLA NOVA LIMITED?

Accepted Answer

In the current sources, VILLA NOVA LIMITED is connected to KING ROSE MARIE, BELL STEPHANIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VILLA NOVA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VILLA NOVA LIMITED appear across sources?

Accepted Answer

VILLA NOVA LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

VILLA NOVA LIMITED

OWNERSHIP & CONTROL