Name: NM TRADER UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NM TRADER UK LTD?

Accepted Answer

In the current sources, NM TRADER UK LTD is connected to Mrs Saima Usman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NM TRADER UK LTD's risk level?

Accepted Answer

WhiteIntel flags NM TRADER UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NM TRADER UK LTD appear across sources?

Accepted Answer

NM TRADER UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NM TRADER UK LTD

OWNERSHIP & CONTROL