Name: NEVADA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEVADA HOLDINGS LIMITED?

Accepted Answer

In the current sources, NEVADA HOLDINGS LIMITED is connected to MARIO GALEA, MARIO GALEA, MARIO GALEA, MARIO GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEVADA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEVADA HOLDINGS LIMITED appear across sources?

Accepted Answer

NEVADA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NEVADA HOLDINGS LIMITED

OWNERSHIP & CONTROL