Name: NS LIAFF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NS LIAFF LIMITED?

Accepted Answer

In the current sources, NS LIAFF LIMITED is connected to Mr Mohamed Sajeeth Seyed Sukkurdeen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NS LIAFF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NS LIAFF LIMITED appear across sources?

Accepted Answer

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

NS LIAFF LIMITED

OWNERSHIP & CONTROL