Name: ENOVATIVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENOVATIVE LIMITED?

Accepted Answer

In the current sources, ENOVATIVE LIMITED is connected to ENOVATIVE GROUP LIMITED, ENOVATIVE GROUP LIMITED, ENOVATIVE GROUP LIMITED, ANDRIES DIRK BLOM, ANDRIES DIRK BLOM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENOVATIVE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENOVATIVE LIMITED appear across sources?

Accepted Answer

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

ENOVATIVE LIMITED

OWNERSHIP & CONTROL