Name: NIGEL RAYMENT RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIGEL RAYMENT RETAIL LIMITED?

Accepted Answer

In the current sources, NIGEL RAYMENT RETAIL LIMITED is connected to Nigel Andrew Rayment, Mrs Caroline Josephine Lisa Rayment. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIGEL RAYMENT RETAIL LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIGEL RAYMENT RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIGEL RAYMENT RETAIL LIMITED appear across sources?

Accepted Answer

NIGEL RAYMENT RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NIGEL RAYMENT RETAIL LIMITED

OWNERSHIP & CONTROL