Name: NDH DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDH DIRECT LTD?

Accepted Answer

In the current sources, NDH DIRECT LTD is connected to Mr Stewart Clark Holgate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDH DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does NDH DIRECT LTD appear across sources?

Accepted Answer

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

NDH DIRECT LTD

OWNERSHIP & CONTROL