Name: JM NOVELTON PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JM NOVELTON PROPERTIES LIMITED?

Accepted Answer

In the current sources, JM NOVELTON PROPERTIES LIMITED is connected to JONATHAN MICALLEF, JONATHAN MICALLEF, JONATHAN MICALLEF, MARTHESE MICALLEF, MARTHESE MICALLEF and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JM NOVELTON PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags JM NOVELTON PROPERTIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JM NOVELTON PROPERTIES LIMITED appear across sources?

Accepted Answer

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

JM NOVELTON PROPERTIES LIMITED

OWNERSHIP & CONTROL