Name: NVLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NVLD LTD?

Accepted Answer

In the current sources, NVLD LTD is connected to Mr Zain Mitha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NVLD LTD's risk level?

Accepted Answer

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

Question 3

Where does NVLD LTD appear across sources?

Accepted Answer

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

NVLD LTD

OWNERSHIP & CONTROL