Name: NANT Y BAI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NANT Y BAI LTD?

Accepted Answer

In the current sources, NANT Y BAI LTD is connected to Mr Robert James Rickman, Mr George James Rickman, Catherine Margaret Rickman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NANT Y BAI LTD's risk level?

Accepted Answer

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

Question 3

Where does NANT Y BAI LTD appear across sources?

Accepted Answer

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

NANT Y BAI LTD

OWNERSHIP & CONTROL