Name: NW TOP QUALITY FISH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NW TOP QUALITY FISH LTD, Company, GB

Question 1

Who owns NW TOP QUALITY FISH LTD?

Accepted Answer

In the current sources, NW TOP QUALITY FISH LTD is connected to Mr Hassan Alawia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NW TOP QUALITY FISH LTD's risk level?

Accepted Answer

WhiteIntel flags NW TOP QUALITY FISH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NW TOP QUALITY FISH LTD appear across sources?

Accepted Answer

NW TOP QUALITY FISH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NW TOP QUALITY FISH LTD

Ownership & control

Company profile· live · Companies House

NW TOP QUALITY FISH LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House