Name: NALTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NALTIC LTD?

Accepted Answer

In the current sources, NALTIC LTD is connected to Mr Carl Derek Embley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NALTIC LTD's risk level?

Accepted Answer

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

Question 3

Where does NALTIC LTD appear across sources?

Accepted Answer

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

NALTIC LTD

OWNERSHIP & CONTROL