Name: Norgani Suomi Holding AB — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Norgani Suomi Holding AB?

Accepted Answer

In the current sources, Norgani Suomi Holding AB is connected to Pandox Aktiebolag, Pandox Aktiebolag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Norgani Suomi Holding AB's risk level?

Accepted Answer

WhiteIntel flags Norgani Suomi Holding AB as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Norgani Suomi Holding AB appear across sources?

Accepted Answer

Norgani Suomi Holding AB is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

Norgani Suomi Holding AB

OWNERSHIP & CONTROL