Name: NOVUS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVUS TRADING LIMITED?

Accepted Answer

In the current sources, NOVUS TRADING LIMITED is connected to NAUTILUS NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVUS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOVUS TRADING LIMITED appear across sources?

Accepted Answer

NOVUS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

NOVUS TRADING LIMITED

OWNERSHIP & CONTROL