Name: COVE 21 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COVE 21 LIMITED?

Accepted Answer

In the current sources, COVE 21 LIMITED is connected to MARCO CANDUCCI, MARCO CANDUCCI, MARCO CANDUCCI, MARCO CANDUCCI, MERCEDES PAIS FERREIRA PICATOSTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COVE 21 LIMITED's risk level?

Accepted Answer

WhiteIntel flags COVE 21 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COVE 21 LIMITED appear across sources?

Accepted Answer

COVE 21 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

COVE 21 LIMITED

OWNERSHIP & CONTROL