Name: NORTH CODE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH CODE LTD?

Accepted Answer

In the current sources, NORTH CODE LTD is connected to Mr Mervin Seebaruth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH CODE LTD's risk level?

Accepted Answer

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

Question 3

Where does NORTH CODE LTD appear across sources?

Accepted Answer

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

NORTH CODE LTD

OWNERSHIP & CONTROL