Name: NORA COVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORA COVE LIMITED, Company, JE

Question 1

Who owns NORA COVE LIMITED?

Accepted Answer

In the current sources, NORA COVE LIMITED is connected to Irina Zodiatou, Lubov Astreou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORA COVE LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORA COVE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORA COVE LIMITED appear across sources?

Accepted Answer

NORA COVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

NORA COVE LIMITED

/01Ownership & control

Ownership & control