Name: NGAWI HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NGAWI HOLDINGS LTD?

Accepted Answer

In the current sources, NGAWI HOLDINGS LTD is connected to Mr Ian Charles Bailey, Mrs Jacqueline Jane Bailey, Mr Ian Charles Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NGAWI HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does NGAWI HOLDINGS LTD appear across sources?

Accepted Answer

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

NGAWI HOLDINGS LTD

OWNERSHIP & CONTROL