Name: NOVINGER MANAGEMENT CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVINGER MANAGEMENT CORP?

Accepted Answer

In the current sources, NOVINGER MANAGEMENT CORP is connected to JOSE NICOLAY URBINA IBARRA, CLAUDIA AMELIA MARIA DEL PILAR URBINA IBARRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVINGER MANAGEMENT CORP's risk level?

Accepted Answer

WhiteIntel flags NOVINGER MANAGEMENT CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOVINGER MANAGEMENT CORP appear across sources?

Accepted Answer

NOVINGER MANAGEMENT CORP is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

NOVINGER MANAGEMENT CORP

OWNERSHIP & CONTROL