Name: NOVAC ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVAC ESTATE LTD?

Accepted Answer

In the current sources, NOVAC ESTATE LTD is connected to Mr Mohammad Zishaan Faridi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVAC ESTATE LTD's risk level?

Accepted Answer

WhiteIntel flags NOVAC ESTATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOVAC ESTATE LTD appear across sources?

Accepted Answer

NOVAC ESTATE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NOVAC ESTATE LTD

OWNERSHIP & CONTROL