Name: NOVENA PACIFIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVENA PACIFIC LIMITED?

Accepted Answer

In the current sources, NOVENA PACIFIC LIMITED is connected to YUE XIU PROPERTY DEVELOPMENT LIMITED, YUE XIU PROPERTY COMPANY LIMITED, SUN PEAK ENTERPRISES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVENA PACIFIC LIMITED's risk level?

Accepted Answer

WhiteIntel flags NOVENA PACIFIC LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOVENA PACIFIC LIMITED appear across sources?

Accepted Answer

NOVENA PACIFIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NOVENA PACIFIC LIMITED

OWNERSHIP & CONTROL