Name: NOMINA NO 471 LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOMINA NO 471 LLP?

Accepted Answer

In the current sources, NOMINA NO 471 LLP is connected to Mr Charles Raoul De Rohan, Roger Edward Freemantle Barrett, Mrs Sarah Louise De Rohan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOMINA NO 471 LLP's risk level?

Accepted Answer

WhiteIntel flags NOMINA NO 471 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOMINA NO 471 LLP appear across sources?

Accepted Answer

NOMINA NO 471 LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NOMINA NO 471 LLP

OWNERSHIP & CONTROL