Name: N&L GLOBAL COMMODITIES INTERMEDIATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N&L GLOBAL COMMODITIES INTERMEDIATION LTD?

Accepted Answer

In the current sources, N&L GLOBAL COMMODITIES INTERMEDIATION LTD is connected to Mr Sandro Tabellione, Ms Natalia Gorbunova, Mr Sandro Tabellione, Ms Natalia Gorbunova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N&L GLOBAL COMMODITIES INTERMEDIATION LTD's risk level?

Accepted Answer

WhiteIntel flags N&L GLOBAL COMMODITIES INTERMEDIATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N&L GLOBAL COMMODITIES INTERMEDIATION LTD appear across sources?

Accepted Answer

N&L GLOBAL COMMODITIES INTERMEDIATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N&L GLOBAL COMMODITIES INTERMEDIATION LTD

OWNERSHIP & CONTROL