Name: NORDIE TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORDIE TRANSPORT LTD?

Accepted Answer

In the current sources, NORDIE TRANSPORT LTD is connected to Mr John Michael Fitzpatrick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORDIE TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does NORDIE TRANSPORT LTD appear across sources?

Accepted Answer

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

NORDIE TRANSPORT LTD

OWNERSHIP & CONTROL