Name: NOFEI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOFEI LTD?

Accepted Answer

In the current sources, NOFEI LTD is connected to Mr Herman Kato Otto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOFEI LTD's risk level?

Accepted Answer

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

Question 3

Where does NOFEI LTD appear across sources?

Accepted Answer

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

NOFEI LTD

OWNERSHIP & CONTROL