Name: NT35 DP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NT35 DP LTD?

Accepted Answer

In the current sources, NT35 DP LTD is connected to Arvinderpal Rathore, Mr Alex Marrow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NT35 DP LTD's risk level?

Accepted Answer

WhiteIntel flags NT35 DP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NT35 DP LTD appear across sources?

Accepted Answer

NT35 DP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NT35 DP LTD

OWNERSHIP & CONTROL