Name: Northumbria Trading Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Northumbria Trading Ltd?

Accepted Answer

In the current sources, Northumbria Trading Ltd is connected to BERESFORD ONE LIMITED, PASCOE DEVELOPMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Northumbria Trading Ltd's risk level?

Accepted Answer

WhiteIntel flags Northumbria Trading Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Northumbria Trading Ltd appear across sources?

Accepted Answer

Northumbria Trading Ltd is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Northumbria Trading Ltd

OWNERSHIP & CONTROL