Name: NSJ RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NSJ RETAIL LTD?

Accepted Answer

In the current sources, NSJ RETAIL LTD is connected to Mr Sooraj Singh Sachdev, Mr Iqbal Sachdev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NSJ RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does NSJ RETAIL LTD appear across sources?

Accepted Answer

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

NSJ RETAIL LTD

OWNERSHIP & CONTROL