Name: NOVA ROUTE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVA ROUTE LIMITED?

Accepted Answer

In the current sources, NOVA ROUTE LIMITED is connected to Ms Renuka Rajagopal, Mr Gopin Rajaratnam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVA ROUTE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOVA ROUTE LIMITED appear across sources?

Accepted Answer

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

NOVA ROUTE LIMITED

OWNERSHIP & CONTROL