Name: NOVALIA FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVALIA FINANCE LIMITED?

Accepted Answer

In the current sources, NOVALIA FINANCE LIMITED is connected to Mr Michael John Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVALIA FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags NOVALIA FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOVALIA FINANCE LIMITED appear across sources?

Accepted Answer

NOVALIA FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NOVALIA FINANCE LIMITED

OWNERSHIP & CONTROL

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