Name: NDB ADMINISTRATION CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDB ADMINISTRATION CENTRE LIMITED?

Accepted Answer

In the current sources, NDB ADMINISTRATION CENTRE LIMITED is connected to CARMELO BARTOLO, DAVID GRISCTI, GMG SERVICES LIMITED, GMG SERVICES LIMITED, GMA HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDB ADMINISTRATION CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags NDB ADMINISTRATION CENTRE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NDB ADMINISTRATION CENTRE LIMITED appear across sources?

Accepted Answer

NDB ADMINISTRATION CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NDB ADMINISTRATION CENTRE LIMITED

OWNERSHIP & CONTROL