Name: Northern Lights Holding Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Northern Lights Holding Ltd.?

Accepted Answer

In the current sources, Northern Lights Holding Ltd. is connected to Roanne Nominees Limited, Roanne Securities Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Northern Lights Holding Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Northern Lights Holding Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Northern Lights Holding Ltd. appear across sources?

Accepted Answer

Northern Lights Holding Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Northern Lights Holding Ltd.

OWNERSHIP & CONTROL