Name: NFS CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NFS CONSTRUCTION LTD?

Accepted Answer

In the current sources, NFS CONSTRUCTION LTD is connected to Mr Normunds Freijs-Senkevics, Mr Pantelei Tanas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NFS CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does NFS CONSTRUCTION LTD appear across sources?

Accepted Answer

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

NFS CONSTRUCTION LTD

OWNERSHIP & CONTROL