Name: ANGKOR GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGKOR GROUP LTD.?

Accepted Answer

In the current sources, ANGKOR GROUP LTD. is connected to NORTH ATLANTIC NOMINEE CO. LTD, NORTH ATAANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGKOR GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags ANGKOR GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANGKOR GROUP LTD. appear across sources?

Accepted Answer

ANGKOR GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

ANGKOR GROUP LTD.

OWNERSHIP & CONTROL