Name: NOSY (B.V.I.) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOSY (B.V.I.) LTD.?

Accepted Answer

In the current sources, NOSY (B.V.I.) LTD. is connected to PORTSWOOD MANAGEMENT INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOSY (B.V.I.) LTD.'s risk level?

Accepted Answer

WhiteIntel flags NOSY (B.V.I.) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOSY (B.V.I.) LTD. appear across sources?

Accepted Answer

NOSY (B.V.I.) LTD. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

NOSY (B.V.I.) LTD.

OWNERSHIP & CONTROL