Name: N&N TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N&N TRANSPORT LIMITED?

Accepted Answer

In the current sources, N&N TRANSPORT LIMITED is connected to Miss Maria Larisa Scarlat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N&N TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does N&N TRANSPORT LIMITED appear across sources?

Accepted Answer

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

N&N TRANSPORT LIMITED

OWNERSHIP & CONTROL