Name: OVIMPEX N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVIMPEX N.V.?

Accepted Answer

In the current sources, OVIMPEX N.V. is connected to GODETT, MILDRED IRENE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVIMPEX N.V.'s risk level?

Accepted Answer

WhiteIntel flags OVIMPEX N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OVIMPEX N.V. appear across sources?

Accepted Answer

OVIMPEX N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

OVIMPEX N.V.

OWNERSHIP & CONTROL