Name: NORTFIELDS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTFIELDS ESTATES LIMITED?

Accepted Answer

In the current sources, NORTFIELDS ESTATES LIMITED is connected to Mr Josef Deutsch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTFIELDS ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTFIELDS ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTFIELDS ESTATES LIMITED appear across sources?

Accepted Answer

NORTFIELDS ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTFIELDS ESTATES LIMITED

OWNERSHIP & CONTROL