---
title: "NOVA LUXE GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f572af-0b3d-5d16-bd5a-5facffdcd30a
json: https://whiteintel.dev/api/public/dossier/b9f572af-0b3d-5d16-bd5a-5facffdcd30a
identifier: ofac:55924
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVA LUXE GLOBAL LIMITED

**Type:** Organization  
**Identifier:** `ofac:55924`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9f572af-0b3d-5d16-bd5a-5facffdcd30a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f572af-0b3d-5d16-bd5a-5facffdcd30a  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: NOVA LUXE GLOBAL LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVA LUXE GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/b9f572af-0b3d-5d16-bd5a-5facffdcd30a · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f572af-0b3d-5d16-bd5a-5facffdcd30a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._