Name: Nord Capital Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nord Capital Ltd.?

Accepted Answer

In the current sources, Nord Capital Ltd. is connected to Veronique Savy, Ivlyushin Dmitry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nord Capital Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Nord Capital Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nord Capital Ltd. appear across sources?

Accepted Answer

Nord Capital Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Nord Capital Ltd.

OWNERSHIP & CONTROL