Name: NESSIE'S TREASURE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NESSIE'S TREASURE LTD?

Accepted Answer

In the current sources, NESSIE'S TREASURE LTD is connected to Mr David Ian Mcarthur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NESSIE'S TREASURE LTD's risk level?

Accepted Answer

WhiteIntel flags NESSIE'S TREASURE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NESSIE'S TREASURE LTD appear across sources?

Accepted Answer

NESSIE'S TREASURE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NESSIE'S TREASURE LTD

OWNERSHIP & CONTROL