Name: NGS MINI MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NGS MINI MARKET LTD?

Accepted Answer

In the current sources, NGS MINI MARKET LTD is connected to Mr Oger Rasoli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NGS MINI MARKET LTD's risk level?

Accepted Answer

WhiteIntel flags NGS MINI MARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NGS MINI MARKET LTD appear across sources?

Accepted Answer

NGS MINI MARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NGS MINI MARKET LTD

OWNERSHIP & CONTROL