Name: NORFOLK OCEAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORFOLK OCEAN TRADING LIMITED?

Accepted Answer

In the current sources, NORFOLK OCEAN TRADING LIMITED is connected to SHANGHAI GEMS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORFOLK OCEAN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORFOLK OCEAN TRADING LIMITED appear across sources?

Accepted Answer

NORFOLK OCEAN TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

NORFOLK OCEAN TRADING LIMITED

OWNERSHIP & CONTROL