Name: NORTHLAKE NOMINEES SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTHLAKE NOMINEES SERVICES LTD., Company, CH

Question 1

Who owns NORTHLAKE NOMINEES SERVICES LTD.?

Accepted Answer

In the current sources, NORTHLAKE NOMINEES SERVICES LTD. is connected to SAFIDEV S.A., PERMIN ENTERPRISES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHLAKE NOMINEES SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags NORTHLAKE NOMINEES SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTHLAKE NOMINEES SERVICES LTD. appear across sources?

Accepted Answer

NORTHLAKE NOMINEES SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

NORTHLAKE NOMINEES SERVICES LTD.

/01Ownership & control

Ownership & control