Name: 3228 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3228 LIMITED, Company, GB

Question 1

Who owns 3228 LIMITED?

Accepted Answer

In the current sources, 3228 LIMITED is connected to Mr Nitesh Bipinchandra Gor, Dr Nilamani Gor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3228 LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3228 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3228 LIMITED appear across sources?

Accepted Answer

3228 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3228 LIMITED

Ownership & control

Company profile· Companies House register

3228 LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register