Name: NCBT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NCBT LTD?

Accepted Answer

In the current sources, NCBT LTD is connected to Mr Dezwer Abdulsatar Avdel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NCBT LTD's risk level?

Accepted Answer

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

Question 3

Where does NCBT LTD appear across sources?

Accepted Answer

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

NCBT LTD

OWNERSHIP & CONTROL