Name: NOVAREX TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVAREX TRADING LIMITED?

Accepted Answer

In the current sources, NOVAREX TRADING LIMITED is connected to SARKISYAN SARKIS, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVAREX TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOVAREX TRADING LIMITED appear across sources?

Accepted Answer

NOVAREX TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

NOVAREX TRADING LIMITED

OWNERSHIP & CONTROL