Name: INNOVA HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INNOVA HOUSE LTD?

Accepted Answer

In the current sources, INNOVA HOUSE LTD is connected to Mr Habibullah Shayeq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INNOVA HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does INNOVA HOUSE LTD appear across sources?

Accepted Answer

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

INNOVA HOUSE LTD

OWNERSHIP & CONTROL