Who owns Noello Trading Corp.?

In the current sources, Noello Trading Corp. is connected to Turicum Nominees LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Noello Trading Corp.'s risk level?

WhiteIntel flags Noello Trading Corp. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Noello Trading Corp. appear across sources?

Noello Trading Corp. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Noello Trading Corp.

Name: Noello Trading Corp. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Noello Trading Corp., Company, CH

Noello Trading Corp. — Swiss company (icij:icijol-10143234). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10143234Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Noello Trading Corp.
- Turicum Nominees LLC· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Noello Trading Corp. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Turicum Nominees LLC
Also holds roles at 28 other companies
- THE EXECUTIVE CLUB LIMITED, BVIshareholder of
- Brora (2008) Limitedshareholder of
- KALAHARI PRODUCE AND PACKAGING LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Noello Trading Corp. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Noello Trading Corp. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Noello Trading Corp.?: In the current sources, Noello Trading Corp. is connected to Turicum Nominees LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Noello Trading Corp.'s risk level?: WhiteIntel flags Noello Trading Corp. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Noello Trading Corp. appear across sources?: Noello Trading Corp. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Noello Trading Corp.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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