Name: NOILA FUND LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOILA FUND LTD., Company, BS

Question 1

Who owns NOILA FUND LTD.?

Accepted Answer

In the current sources, NOILA FUND LTD. is connected to ASSUMPCAO ANTONIO, ASSUMPCAO ANTONIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOILA FUND LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NOILA FUND LTD. appear across sources?

Accepted Answer

NOILA FUND LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

NOILA FUND LTD.

/01Ownership & control

Ownership & control