Name: NWINN INTERNATIONAL CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NWINN INTERNATIONAL CONSULTANCY LTD, Company, GB

Question 1

Who owns NWINN INTERNATIONAL CONSULTANCY LTD?

Accepted Answer

In the current sources, NWINN INTERNATIONAL CONSULTANCY LTD is connected to Mr Arunan Sriskantharajah, Mr Arunan Sriskantharajah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NWINN INTERNATIONAL CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does NWINN INTERNATIONAL CONSULTANCY LTD appear across sources?

Accepted Answer

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

NWINN INTERNATIONAL CONSULTANCY LTD

Ownership & control

Company profile· live · Companies House

NWINN INTERNATIONAL CONSULTANCY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House