Name: NFH SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NFH SERVICES LIMITED?

Accepted Answer

In the current sources, NFH SERVICES LIMITED is connected to Michael Francis Hannifin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NFH SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NFH SERVICES LIMITED appear across sources?

Accepted Answer

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

NFH SERVICES LIMITED

OWNERSHIP & CONTROL