Name: NOVA WEALTH MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVA WEALTH MANAGEMENT LIMITED?

Accepted Answer

In the current sources, NOVA WEALTH MANAGEMENT LIMITED is connected to Mr Patrick Kevin Fleury, Mr Meysam Tarahomi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVA WEALTH MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags NOVA WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOVA WEALTH MANAGEMENT LIMITED appear across sources?

Accepted Answer

NOVA WEALTH MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NOVA WEALTH MANAGEMENT LIMITED

OWNERSHIP & CONTROL