Name: NKR TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NKR TRADING LIMITED?

Accepted Answer

In the current sources, NKR TRADING LIMITED is connected to Mr Richard Macdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NKR TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NKR TRADING LIMITED appear across sources?

Accepted Answer

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

NKR TRADING LIMITED

OWNERSHIP & CONTROL