Name: N S M LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N S M LOGISTICS LIMITED?

Accepted Answer

In the current sources, N S M LOGISTICS LIMITED is connected to Mr Neil Hings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N S M LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags N S M LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N S M LOGISTICS LIMITED appear across sources?

Accepted Answer

N S M LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N S M LOGISTICS LIMITED

OWNERSHIP & CONTROL