Name: NU SW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NU SW LTD?

Accepted Answer

In the current sources, NU SW LTD is connected to Mr Surinder Singh Bening. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NU SW LTD's risk level?

Accepted Answer

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

Question 3

Where does NU SW LTD appear across sources?

Accepted Answer

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

NU SW LTD

OWNERSHIP & CONTROL