Name: NOHAM 2001 LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOHAM 2001 LTD.?

Accepted Answer

In the current sources, NOHAM 2001 LTD. is connected to THE BEARER, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOHAM 2001 LTD.'s risk level?

Accepted Answer

WhiteIntel flags NOHAM 2001 LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOHAM 2001 LTD. appear across sources?

Accepted Answer

NOHAM 2001 LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

NOHAM 2001 LTD.

OWNERSHIP & CONTROL