Name: NOVELLA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVELLA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, NOVELLA INVESTMENTS LIMITED is connected to Company Kit Nominees Inc, Mok, James Ka-Chi, Mok, James Ka-Chi, Cheung Yan Yuet, Tobie, Cheung Yan Yuet, Tobie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVELLA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOVELLA INVESTMENTS LIMITED appear across sources?

Accepted Answer

NOVELLA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NOVELLA INVESTMENTS LIMITED

OWNERSHIP & CONTROL