Name: NAP249 SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAP249 SERVICES LTD?

Accepted Answer

In the current sources, NAP249 SERVICES LTD is connected to Mr Nicholas Anthony Paul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAP249 SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags NAP249 SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAP249 SERVICES LTD appear across sources?

Accepted Answer

NAP249 SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NAP249 SERVICES LTD

OWNERSHIP & CONTROL