Name: SUPANOVA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPANOVA HOLDINGS LIMITED?

Accepted Answer

In the current sources, SUPANOVA HOLDINGS LIMITED is connected to ECS International Trustees (Gibraltar) Limited, ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPANOVA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPANOVA HOLDINGS LIMITED appear across sources?

Accepted Answer

SUPANOVA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

SUPANOVA HOLDINGS LIMITED

OWNERSHIP & CONTROL