Name: NOODZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOODZ LTD?

Accepted Answer

In the current sources, NOODZ LTD is connected to Mrs Bibi Noorzea Suffee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOODZ LTD's risk level?

Accepted Answer

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

Question 3

Where does NOODZ LTD appear across sources?

Accepted Answer

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

NOODZ LTD

OWNERSHIP & CONTROL