Name: NRD TRANSPORT SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NRD TRANSPORT SERVICE LTD?

Accepted Answer

In the current sources, NRD TRANSPORT SERVICE LTD is connected to Mr Silas Chime. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NRD TRANSPORT SERVICE LTD's risk level?

Accepted Answer

WhiteIntel flags NRD TRANSPORT SERVICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NRD TRANSPORT SERVICE LTD appear across sources?

Accepted Answer

NRD TRANSPORT SERVICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NRD TRANSPORT SERVICE LTD

OWNERSHIP & CONTROL