Name: NOVA GROUP EUROPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVA GROUP EUROPE LIMITED?

Accepted Answer

In the current sources, NOVA GROUP EUROPE LIMITED is connected to Peter Grant Nikoloff, Carolyn Jean Walker, Mr Alan James Whalley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVA GROUP EUROPE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOVA GROUP EUROPE LIMITED appear across sources?

Accepted Answer

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

NOVA GROUP EUROPE LIMITED

OWNERSHIP & CONTROL