Name: NDM TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDM TM LTD?

Accepted Answer

In the current sources, NDM TM LTD is connected to Mr Nicola Di Mucci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDM TM LTD's risk level?

Accepted Answer

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

Question 3

Where does NDM TM LTD appear across sources?

Accepted Answer

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

NDM TM LTD

OWNERSHIP & CONTROL