Name: NAD TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAD TRADING LTD?

Accepted Answer

In the current sources, NAD TRADING LTD is connected to Ms Nadka Aleksandrova Asparuhova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAD TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does NAD TRADING LTD appear across sources?

Accepted Answer

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

NAD TRADING LTD

OWNERSHIP & CONTROL

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