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

Question 1

Who owns NG SUPPLY LIMITED?

Accepted Answer

In the current sources, NG SUPPLY LIMITED is connected to Mr Nicolae Giuglea, Mr Nicolae Giuglea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NG SUPPLY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NG SUPPLY LIMITED appear across sources?

Accepted Answer

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

NG SUPPLY LIMITED

Ownership & control

Company profile· live · Companies House

NG SUPPLY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House