Name: NU INDEPENDENT WHOLESALERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NU INDEPENDENT WHOLESALERS LTD?

Accepted Answer

In the current sources, NU INDEPENDENT WHOLESALERS LTD is connected to Mr James Arthur Cox, Mr Ross Graham Cox. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NU INDEPENDENT WHOLESALERS LTD's risk level?

Accepted Answer

WhiteIntel flags NU INDEPENDENT WHOLESALERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NU INDEPENDENT WHOLESALERS LTD appear across sources?

Accepted Answer

NU INDEPENDENT WHOLESALERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NU INDEPENDENT WHOLESALERS LTD

OWNERSHIP & CONTROL