Name: NORTHBEY POWER INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHBEY POWER INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, NORTHBEY POWER INTERNATIONAL LIMITED is connected to MICHAEL DINGWALL, MICHAEL DINGWALL, MICHAEL DINGWALL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHBEY POWER INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORTHBEY POWER INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

NORTHBEY POWER INTERNATIONAL LIMITED

OWNERSHIP & CONTROL