Name: N & P TRADE SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N & P TRADE SALES LIMITED?

Accepted Answer

In the current sources, N & P TRADE SALES LIMITED is connected to Mr Nigel David Hegan, Mrs Pamela Hegan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N & P TRADE SALES LIMITED's risk level?

Accepted Answer

WhiteIntel flags N & P TRADE SALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N & P TRADE SALES LIMITED appear across sources?

Accepted Answer

N & P TRADE SALES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N & P TRADE SALES LIMITED

OWNERSHIP & CONTROL

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