Name: NDR PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDR PROPERTIES LTD?

Accepted Answer

In the current sources, NDR PROPERTIES LTD is connected to Mrs Deborah Nicole Riley, Mr Nicholas Charles Riley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDR PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does NDR PROPERTIES LTD appear across sources?

Accepted Answer

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

NDR PROPERTIES LTD

OWNERSHIP & CONTROL