Who owns Novum Investment Ltd.?

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.

What is Novum Investment Ltd.'s risk level?

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

Where does Novum Investment Ltd. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Novum Investment Ltd.

Name: Novum Investment Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Novum Investment Ltd., Company, VG

Novum Investment Ltd. — BVI company (icij:icijol-10127823). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10127823CompanyVG

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Novum Investment Ltd.
- ALI DURMUS· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Novum Investment Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Novum Investment Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Novum Investment Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALI DURMUS
Also holds roles at 2 other companies
- Wideland Investment Ltd.shareholder of
- PETINVEST LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Novum Investment Ltd.?: 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.
What is Novum Investment Ltd.'s risk level?: WhiteIntel flags Novum Investment Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Novum Investment Ltd. appear across sources?: Novum Investment Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Novum Investment Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Novum Investment Ltd. — nothing is disclosed before that.

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