Name: NELSON MACGREGOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NELSON MACGREGOR LIMITED?

Accepted Answer

In the current sources, NELSON MACGREGOR LIMITED is connected to Mr Jean Paul, Mr Andrew Pearce. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NELSON MACGREGOR LIMITED's risk level?

Accepted Answer

WhiteIntel flags NELSON MACGREGOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NELSON MACGREGOR LIMITED appear across sources?

Accepted Answer

NELSON MACGREGOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NELSON MACGREGOR LIMITED

OWNERSHIP & CONTROL

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