Name: NMC GLOBAL LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NMC GLOBAL LOGISTICS LIMITED?

Accepted Answer

In the current sources, NMC GLOBAL LOGISTICS LIMITED is connected to Mr Neil Kevin Mcalpine, Mrs Lucy Joanne Mcalpine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NMC GLOBAL LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NMC GLOBAL LOGISTICS LIMITED appear across sources?

Accepted Answer

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

NMC GLOBAL LOGISTICS LIMITED

OWNERSHIP & CONTROL