Name: NARUCA DESIGNS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NARUCA DESIGNS LTD?

Accepted Answer

In the current sources, NARUCA DESIGNS LTD is connected to Mrs Natalia Braithwaite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NARUCA DESIGNS LTD's risk level?

Accepted Answer

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

Question 3

Where does NARUCA DESIGNS LTD appear across sources?

Accepted Answer

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

NARUCA DESIGNS LTD

OWNERSHIP & CONTROL