Name: HOVA ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOVA ENTERPRISES LIMITED?

Accepted Answer

In the current sources, HOVA ENTERPRISES LIMITED is connected to JENARO ANTONIO CALLE, NELSON DAVID CALLE, ROSA HELENA CALLE, STANDARD NOMINEES (BAHAMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOVA ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOVA ENTERPRISES LIMITED appear across sources?

Accepted Answer

HOVA ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

HOVA ENTERPRISES LIMITED

OWNERSHIP & CONTROL