Name: Novum Investment Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Novum Investment Ltd., Company, VG

Question 1

Who owns Novum Investment Ltd.?

Accepted Answer

In the current sources, Novum Investment Ltd. is connected to ALI DURMUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Novum Investment Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Novum Investment Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Novum Investment Ltd. appear across sources?

Accepted Answer

Novum Investment Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Novum Investment Ltd.

/01Ownership & control

Ownership & control