Name: NGS SWANSEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NGS SWANSEA LIMITED?

Accepted Answer

In the current sources, NGS SWANSEA LIMITED is connected to Mr Oliver Banka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NGS SWANSEA LIMITED's risk level?

Accepted Answer

WhiteIntel flags NGS SWANSEA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NGS SWANSEA LIMITED appear across sources?

Accepted Answer

NGS SWANSEA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NGS SWANSEA LIMITED

OWNERSHIP & CONTROL