Name: ENOVATIVE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENOVATIVE GROUP LIMITED?

Accepted Answer

In the current sources, ENOVATIVE GROUP LIMITED is connected to JOSEPH BUGEJA, JULIAN GERARD RUTTEN, ANDRIES DIRK BLOM, 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 GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENOVATIVE GROUP LIMITED appear across sources?

Accepted Answer

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

ENOVATIVE GROUP LIMITED

OWNERSHIP & CONTROL