Name: NORMA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORMA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, NORMA INVESTMENTS LIMITED is connected to Dr Aleesha Manro, Mr Akshay Manro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORMA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORMA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

NORMA INVESTMENTS LIMITED

OWNERSHIP & CONTROL