Name: NOK1 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOK1 LIMITED?

Accepted Answer

In the current sources, NOK1 LIMITED is connected to NATIONWIDE BUILDING SOCIETY, NATIONWIDE BUILDING SOCIETY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOK1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags NOK1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOK1 LIMITED appear across sources?

Accepted Answer

NOK1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NOK1 LIMITED

OWNERSHIP & CONTROL