Name: NORTH HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH HOLDING LIMITED?

Accepted Answer

In the current sources, NORTH HOLDING LIMITED is connected to JOONAS JUVAKOSKI, JOONAS JUVAKOSKI, JUSSI JUVAKOSKI, JUSSI JUVAKOSKI, JUSSI JUVAKOSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTH HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH HOLDING LIMITED appear across sources?

Accepted Answer

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

NORTH HOLDING LIMITED

OWNERSHIP & CONTROL