Name: NORD-SAV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORD-SAV LTD?

Accepted Answer

In the current sources, NORD-SAV LTD is connected to CJSC NORD-OST, ANATOLY SINYUKOV, ANATOLY SINYUKOV, VADIM SINYUKOV, VADIM SINYUKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORD-SAV LTD's risk level?

Accepted Answer

WhiteIntel flags NORD-SAV LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORD-SAV LTD appear across sources?

Accepted Answer

NORD-SAV LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NORD-SAV LTD

OWNERSHIP & CONTROL