Name: NORTHERN WATER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHERN WATER LIMITED?

Accepted Answer

In the current sources, NORTHERN WATER LIMITED is connected to GROOTENBOER AILENE L., GROOTENBOER AILENE L., GARFORD BARRY, VAUGHAN HAYDEN E., GROOTENBOER JOHAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHERN WATER LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTHERN WATER LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTHERN WATER LIMITED appear across sources?

Accepted Answer

NORTHERN WATER LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

NORTHERN WATER LIMITED

OWNERSHIP & CONTROL