Name: NORIEGO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORIEGO LIMITED?

Accepted Answer

In the current sources, NORIEGO LIMITED is connected to CANNON NOMINEES LIMITED, CANNON INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORIEGO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORIEGO LIMITED appear across sources?

Accepted Answer

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

NORIEGO LIMITED

OWNERSHIP & CONTROL