Name: NEVIENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEVIENT LTD?

Accepted Answer

In the current sources, NEVIENT LTD is connected to Katelyn Hay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEVIENT LTD's risk level?

Accepted Answer

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

Question 3

Where does NEVIENT LTD appear across sources?

Accepted Answer

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

NEVIENT LTD

OWNERSHIP & CONTROL