Name: GEAV INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEAV INTERNATIONAL LTD?

Accepted Answer

In the current sources, GEAV INTERNATIONAL LTD is connected to Mr Gennaro Aveta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEAV INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does GEAV INTERNATIONAL LTD appear across sources?

Accepted Answer

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

GEAV INTERNATIONAL LTD

OWNERSHIP & CONTROL