Name: NORSTONE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORSTONE HOLDINGS LIMITED?

Accepted Answer

In the current sources, NORSTONE HOLDINGS LIMITED is connected to IVAN TOROPOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORSTONE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORSTONE HOLDINGS LIMITED appear across sources?

Accepted Answer

NORSTONE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

NORSTONE HOLDINGS LIMITED

OWNERSHIP & CONTROL