Name: NORWICH INVESTMENTS SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORWICH INVESTMENTS SERVICES LIMITED?

Accepted Answer

In the current sources, NORWICH INVESTMENTS SERVICES LIMITED is connected to TENBY NOMINEES LTD, Brock Nominees Ltd, MR. H N AL-NAIMI AND MRS. N A ABDULLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORWICH INVESTMENTS SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORWICH INVESTMENTS SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORWICH INVESTMENTS SERVICES LIMITED appear across sources?

Accepted Answer

NORWICH INVESTMENTS SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

NORWICH INVESTMENTS SERVICES LIMITED

OWNERSHIP & CONTROL