Name: ND ASSIST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ND ASSIST LTD?

Accepted Answer

In the current sources, ND ASSIST LTD is connected to Mrs Nicola Jayne Read. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ND ASSIST LTD's risk level?

Accepted Answer

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

Question 3

Where does ND ASSIST LTD appear across sources?

Accepted Answer

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

ND ASSIST LTD

OWNERSHIP & CONTROL