Name: NORTEYD, CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTEYD, CORP.?

Accepted Answer

In the current sources, NORTEYD, CORP. is connected to LEYTON FOUNDATION, JAIME MURCIA DUARTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTEYD, CORP.'s risk level?

Accepted Answer

WhiteIntel flags NORTEYD, CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTEYD, CORP. appear across sources?

Accepted Answer

NORTEYD, CORP. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

NORTEYD, CORP.

OWNERSHIP & CONTROL