Name: NAMOR INVESTMENTS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAMOR INVESTMENTS CORP.?

Accepted Answer

In the current sources, NAMOR INVESTMENTS CORP. is connected to Umru Foundation, NOMIHOLD SECURITIES INC., Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMOR INVESTMENTS CORP.'s risk level?

Accepted Answer

WhiteIntel flags NAMOR INVESTMENTS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAMOR INVESTMENTS CORP. appear across sources?

Accepted Answer

NAMOR INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

NAMOR INVESTMENTS CORP.

OWNERSHIP & CONTROL