Name: NED TRANSPORT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NED TRANSPORT LTD, Company, GB

Question 1

Who owns NED TRANSPORT LTD?

Accepted Answer

In the current sources, NED TRANSPORT LTD is connected to Mr Nedyalko Tyankov Ivanov, Mr Nedyalko Tyankov Ivanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NED TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does NED TRANSPORT LTD appear across sources?

Accepted Answer

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

NED TRANSPORT LTD

/01Ownership & control

Ownership & control