Name: NOVA CORE INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVA CORE INVESTMENTS LTD?

Accepted Answer

In the current sources, NOVA CORE INVESTMENTS LTD is connected to Mr Beant Singh Saghera, Mr Paramjit Singh Aujla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVA CORE INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does NOVA CORE INVESTMENTS LTD appear across sources?

Accepted Answer

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

NOVA CORE INVESTMENTS LTD

OWNERSHIP & CONTROL