Name: NARWICK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NARWICK HOLDINGS LIMITED?

Accepted Answer

In the current sources, NARWICK HOLDINGS LIMITED is connected to RUI JORGE TEXEIRA DA COSTA REIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NARWICK HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NARWICK HOLDINGS LIMITED appear across sources?

Accepted Answer

NARWICK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

NARWICK HOLDINGS LIMITED

OWNERSHIP & CONTROL