Name: LOGOVIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGOVIA LTD?

Accepted Answer

In the current sources, LOGOVIA LTD is connected to Mr Pietro Valenzano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGOVIA LTD's risk level?

Accepted Answer

WhiteIntel flags LOGOVIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOGOVIA LTD appear across sources?

Accepted Answer

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

LOGOVIA LTD

OWNERSHIP & CONTROL