Name: NAMKO GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAMKO GROUP LTD?

Accepted Answer

In the current sources, NAMKO GROUP LTD is connected to Mr Matthew Andrew Cummins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMKO GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does NAMKO GROUP LTD appear across sources?

Accepted Answer

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

NAMKO GROUP LTD

OWNERSHIP & CONTROL