Name: NEXGEN FULFILMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXGEN FULFILMENT LTD?

Accepted Answer

In the current sources, NEXGEN FULFILMENT LTD is connected to Mr George Harvey Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXGEN FULFILMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does NEXGEN FULFILMENT LTD appear across sources?

Accepted Answer

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

NEXGEN FULFILMENT LTD

OWNERSHIP & CONTROL