Name: NORTHERN LIGHTS INNOVATIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHERN LIGHTS INNOVATIONS LTD?

Accepted Answer

In the current sources, NORTHERN LIGHTS INNOVATIONS LTD is connected to Mr Naveed Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHERN LIGHTS INNOVATIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does NORTHERN LIGHTS INNOVATIONS LTD appear across sources?

Accepted Answer

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

NORTHERN LIGHTS INNOVATIONS LTD

OWNERSHIP & CONTROL