Name: NON-STOP 24/7 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NON-STOP 24/7 LTD?

Accepted Answer

In the current sources, NON-STOP 24/7 LTD is connected to Mr Assim Mahmood, Mr Kumarakulasingam Thevathas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NON-STOP 24/7 LTD's risk level?

Accepted Answer

WhiteIntel flags NON-STOP 24/7 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NON-STOP 24/7 LTD appear across sources?

Accepted Answer

NON-STOP 24/7 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NON-STOP 24/7 LTD

OWNERSHIP & CONTROL