Name: N&A CONNECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N&A CONNECT LTD?

Accepted Answer

In the current sources, N&A CONNECT LTD is connected to Mr Ticu Gheorghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N&A CONNECT LTD's risk level?

Accepted Answer

WhiteIntel flags N&A CONNECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N&A CONNECT LTD appear across sources?

Accepted Answer

N&A CONNECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N&A CONNECT LTD

OWNERSHIP & CONTROL