Name: NORTH 96 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH 96 LIMITED?

Accepted Answer

In the current sources, NORTH 96 LIMITED is connected to Mr David Luis Jagga, Mrs Kelly Louise Jagga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH 96 LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTH 96 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH 96 LIMITED appear across sources?

Accepted Answer

NORTH 96 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTH 96 LIMITED

OWNERSHIP & CONTROL

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