Name: NOIR INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOIR INVESTMENTS GROUP LIMITED?

Accepted Answer

In the current sources, NOIR INVESTMENTS GROUP LIMITED is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED, ECS International Trustees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOIR INVESTMENTS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOIR INVESTMENTS GROUP LIMITED appear across sources?

Accepted Answer

NOIR INVESTMENTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

NOIR INVESTMENTS GROUP LIMITED

OWNERSHIP & CONTROL