Name: BLUENORTH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUENORTH LIMITED?

Accepted Answer

In the current sources, BLUENORTH LIMITED is connected to Mr Zoltan Reich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUENORTH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUENORTH LIMITED appear across sources?

Accepted Answer

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

BLUENORTH LIMITED

OWNERSHIP & CONTROL