Name: NDH FINANCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDH FINANCIAL LTD?

Accepted Answer

In the current sources, NDH FINANCIAL LTD is connected to Mr Darren Lee Burgess. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDH FINANCIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does NDH FINANCIAL LTD appear across sources?

Accepted Answer

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

NDH FINANCIAL LTD

OWNERSHIP & CONTROL