Name: INNOVICS TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INNOVICS TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, INNOVICS TECHNOLOGIES LIMITED is connected to Mr Zaheer Ahmed Cheema. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INNOVICS TECHNOLOGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INNOVICS TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

INNOVICS TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL