Name: NC GROUP DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NC GROUP DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, NC GROUP DEVELOPMENTS LIMITED is connected to Mr Christopher Wayne Gaskin, Mr Nicholas Wade Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NC GROUP DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NC GROUP DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

NC GROUP DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL