Name: Nordic Gaz Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nordic Gaz Group Limited?

Accepted Answer

In the current sources, Nordic Gaz Group Limited is connected to Paul David Castle, Belinda Lanyon, Alexander Petrenko, Mr. Valery Gulev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nordic Gaz Group Limited's risk level?

Accepted Answer

WhiteIntel flags Nordic Gaz Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nordic Gaz Group Limited appear across sources?

Accepted Answer

Nordic Gaz Group Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Nordic Gaz Group Limited

OWNERSHIP & CONTROL