Name: NDB CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDB CONSULTANCY LTD?

Accepted Answer

In the current sources, NDB CONSULTANCY LTD is connected to Mr Nigel David Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDB CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does NDB CONSULTANCY LTD appear across sources?

Accepted Answer

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

NDB CONSULTANCY LTD

OWNERSHIP & CONTROL