Name: COVILLE COMMERCIAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COVILLE COMMERCIAL LTD.?

Accepted Answer

In the current sources, COVILLE COMMERCIAL LTD. is connected to FATIO HOLDINGS LIMITED, Kunal Ashok Kashyap. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COVILLE COMMERCIAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does COVILLE COMMERCIAL LTD. appear across sources?

Accepted Answer

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

COVILLE COMMERCIAL LTD.

OWNERSHIP & CONTROL