Name: INNOVA FUNDING LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INNOVA FUNDING LLP?

Accepted Answer

In the current sources, INNOVA FUNDING LLP is connected to Mr Douglas Richard Spacey, Mr Matthew Benedict Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INNOVA FUNDING LLP's risk level?

Accepted Answer

WhiteIntel flags INNOVA FUNDING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INNOVA FUNDING LLP appear across sources?

Accepted Answer

INNOVA FUNDING LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INNOVA FUNDING LLP

OWNERSHIP & CONTROL