Name: NORSEA TRADING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORSEA TRADING CO LTD?

Accepted Answer

In the current sources, NORSEA TRADING CO LTD is connected to Mr Gary Spillard, Mr Lee Spillard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORSEA TRADING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does NORSEA TRADING CO LTD appear across sources?

Accepted Answer

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

NORSEA TRADING CO LTD

OWNERSHIP & CONTROL