Name: NORHAV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORHAV LTD?

Accepted Answer

In the current sources, NORHAV LTD is connected to Karzan Ali Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORHAV LTD's risk level?

Accepted Answer

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

Question 3

Where does NORHAV LTD appear across sources?

Accepted Answer

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

NORHAV LTD

OWNERSHIP & CONTROL