Name: Nordek Commercial, Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nordek Commercial, Ltd., Company, RU

Question 1

Who owns Nordek Commercial, Ltd.?

Accepted Answer

In the current sources, Nordek Commercial, Ltd. is connected to Mr. Edward George Frank Cocks, Madina Kursheva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nordek Commercial, Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Nordek Commercial, Ltd. appear across sources?

Accepted Answer

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

Nordek Commercial, Ltd.

/01Ownership & control

Ownership & control