Name: NSC GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NSC GLOBAL LIMITED?

Accepted Answer

In the current sources, NSC GLOBAL LIMITED is connected to Yaseen Khan, NSC GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NSC GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NSC GLOBAL LIMITED appear across sources?

Accepted Answer

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

NSC GLOBAL LIMITED

OWNERSHIP & CONTROL