Name: NORDIC SALES GROUP HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORDIC SALES GROUP HOLDING LTD?

Accepted Answer

In the current sources, NORDIC SALES GROUP HOLDING LTD is connected to KIM MOEN, TORGNY MALTE URBANSSON PETRE, TORGNY MALTE URBANSSON PETRE, TORGNY MALTE URBANSSON PETRE, TORGNY MALTE URBANSSON PETRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORDIC SALES GROUP HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags NORDIC SALES GROUP HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORDIC SALES GROUP HOLDING LTD appear across sources?

Accepted Answer

NORDIC SALES GROUP HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NORDIC SALES GROUP HOLDING LTD

OWNERSHIP & CONTROL