Name: NORWICH CAPITAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORWICH CAPITAL GROUP LIMITED?

Accepted Answer

In the current sources, NORWICH CAPITAL GROUP LIMITED is connected to Mr Ardeshir Naghshineh, TARGETFOLLOW GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORWICH CAPITAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORWICH CAPITAL GROUP LIMITED appear across sources?

Accepted Answer

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

NORWICH CAPITAL GROUP LIMITED

OWNERSHIP & CONTROL