Name: NATION COMMERCIAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATION COMMERCIAL HOLDINGS LTD?

Accepted Answer

In the current sources, NATION COMMERCIAL HOLDINGS LTD is connected to Mr Richard Paul Nightingale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATION COMMERCIAL HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does NATION COMMERCIAL HOLDINGS LTD appear across sources?

Accepted Answer

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

NATION COMMERCIAL HOLDINGS LTD

OWNERSHIP & CONTROL