Name: ND CRIEFF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ND CRIEFF LIMITED?

Accepted Answer

In the current sources, ND CRIEFF LIMITED is connected to Mr Hussan Uzair Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ND CRIEFF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ND CRIEFF LIMITED appear across sources?

Accepted Answer

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

ND CRIEFF LIMITED

OWNERSHIP & CONTROL

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