Name: NDOCI PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDOCI PROPERTIES LIMITED?

Accepted Answer

In the current sources, NDOCI PROPERTIES LIMITED is connected to Mr Ernest Ndoci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDOCI PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NDOCI PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NDOCI PROPERTIES LIMITED appear across sources?

Accepted Answer

NDOCI PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NDOCI PROPERTIES LIMITED

OWNERSHIP & CONTROL

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