Name: INNOVASIT OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INNOVASIT OVERSEAS LIMITED, Company, MT

Question 1

Who owns INNOVASIT OVERSEAS LIMITED?

Accepted Answer

In the current sources, INNOVASIT OVERSEAS LIMITED is connected to VINCENT BOND, VINCENT BOND, VINCENT BOND, VINCENT BOND, STEFANO DE CAROLIS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INNOVASIT OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INNOVASIT OVERSEAS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INNOVASIT OVERSEAS LIMITED appear across sources?

Accepted Answer

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

INNOVASIT OVERSEAS LIMITED

/01Ownership & control

Ownership & control