Name: NB MIDLANDS EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NB MIDLANDS EXPRESS LIMITED?

Accepted Answer

In the current sources, NB MIDLANDS EXPRESS LIMITED is connected to Mr Ka Sing Wong, Mr Ka Wai Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NB MIDLANDS EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NB MIDLANDS EXPRESS LIMITED appear across sources?

Accepted Answer

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

NB MIDLANDS EXPRESS LIMITED

OWNERSHIP & CONTROL