Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NOVA PROPERTIES LIMITED

High
Company·MT·icij:icijol-55020823
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID ZAHRAsecretary of→NOVA PROPERTIES LIMITED
  2. 1LAWRENCE FINOdirector of→NOVA PROPERTIES LIMITED
  3. 1LAWRENCE FINOlegal representative of→NOVA PROPERTIES LIMITED
  4. 1ANTHONY FINOdirector of→NOVA PROPERTIES LIMITED
  5. 1ANTHONY FINOlegal representative of→NOVA PROPERTIES LIMITED
  6. 1JEAN CARLO FINOdirector of→NOVA PROPERTIES LIMITED
  7. 1JEAN CARLO FINOlegal representative of→NOVA PROPERTIES LIMITED
  8. 1VITREX LIMITEDshareholder of→NOVA PROPERTIES LIMITED
  9. 1TAMARAC LIMITEDshareholder of→NOVA PROPERTIES LIMITED