Name: NORD AVIA GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORD AVIA GROUP LTD., Company, CH

Question 1

Who owns NORD AVIA GROUP LTD.?

Accepted Answer

In the current sources, NORD AVIA GROUP LTD. is connected to AS Nordmet, BLEYS SERVICES S.A., Mr. Igor Miloslavskiy, Mikhail Mikhaylov, Gennady Brovchuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORD AVIA GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NORD AVIA GROUP LTD. appear across sources?

Accepted Answer

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

NORD AVIA GROUP LTD.

/01Ownership & control

Ownership & control