Name: NESFORD INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NESFORD INTERNATIONAL LTD.?

Accepted Answer

In the current sources, NESFORD INTERNATIONAL LTD. is connected to PATRICK JOSEPH ALBERT HANSEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NESFORD INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NESFORD INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

NESFORD INTERNATIONAL LTD.

OWNERSHIP & CONTROL