Name: NGS TRADING & HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NGS TRADING & HOLDINGS LTD?

Accepted Answer

In the current sources, NGS TRADING & HOLDINGS LTD is connected to Mrs Pritheepal Kaur, RLK HOLDINGS LIMITED, Mr Vijay Karia, Mr. Mayus Karia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NGS TRADING & HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags NGS TRADING & HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NGS TRADING & HOLDINGS LTD appear across sources?

Accepted Answer

NGS TRADING & HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NGS TRADING & HOLDINGS LTD

OWNERSHIP & CONTROL