Name: NORTHDEAN GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHDEAN GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, NORTHDEAN GROUP HOLDINGS LIMITED is connected to Dorchester International Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHDEAN GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORTHDEAN GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

NORTHDEAN GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

NORTHDEAN GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL