Name: NATIONWIDE DESIGN & BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATIONWIDE DESIGN & BUILD LTD?

Accepted Answer

In the current sources, NATIONWIDE DESIGN & BUILD LTD is connected to Mr Mohamed Amjid Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATIONWIDE DESIGN & BUILD LTD's risk level?

Accepted Answer

WhiteIntel flags NATIONWIDE DESIGN & BUILD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NATIONWIDE DESIGN & BUILD LTD appear across sources?

Accepted Answer

NATIONWIDE DESIGN & BUILD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NATIONWIDE DESIGN & BUILD LTD

OWNERSHIP & CONTROL