Name: NOVA WEALTH HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVA WEALTH HOLDINGS LTD?

Accepted Answer

In the current sources, NOVA WEALTH HOLDINGS LTD is connected to Robert Alan Devey, Andrew Mcmillan, Mr Joseph Anthony Alexander Mclean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVA WEALTH HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does NOVA WEALTH HOLDINGS LTD appear across sources?

Accepted Answer

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

NOVA WEALTH HOLDINGS LTD

OWNERSHIP & CONTROL