Name: NKS DOS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NKS DOS LIMITED?

Accepted Answer

In the current sources, NKS DOS LIMITED is connected to Mr Nigel Ashbarry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NKS DOS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NKS DOS LIMITED appear across sources?

Accepted Answer

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

NKS DOS LIMITED

OWNERSHIP & CONTROL

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