Name: N.V. HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N.V. HOLDINGS LIMITED?

Accepted Answer

In the current sources, N.V. HOLDINGS LIMITED is connected to NICHOLAS VASSALLO, NICHOLAS VASSALLO, NICHOLAS VASSALLO, NICHOLAS VASSALLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N.V. HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does N.V. HOLDINGS LIMITED appear across sources?

Accepted Answer

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

N.V. HOLDINGS LIMITED

OWNERSHIP & CONTROL