Name: NORTHIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHIN LIMITED?

Accepted Answer

In the current sources, NORTHIN LIMITED is connected to Mr Matthew James Mariu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORTHIN LIMITED appear across sources?

Accepted Answer

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

NORTHIN LIMITED

OWNERSHIP & CONTROL