Name: NATIONAL SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATIONAL SUPPLIES LIMITED?

Accepted Answer

In the current sources, NATIONAL SUPPLIES LIMITED is connected to Ms Liladree Devi Balkissen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATIONAL SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NATIONAL SUPPLIES LIMITED appear across sources?

Accepted Answer

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

NATIONAL SUPPLIES LIMITED

OWNERSHIP & CONTROL