Name: ND PHARMA & BIOTECH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ND PHARMA & BIOTECH LTD?

Accepted Answer

In the current sources, ND PHARMA & BIOTECH LTD is connected to Dr. Jose Manuel Lopez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ND PHARMA & BIOTECH LTD's risk level?

Accepted Answer

WhiteIntel flags ND PHARMA & BIOTECH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ND PHARMA & BIOTECH LTD appear across sources?

Accepted Answer

ND PHARMA & BIOTECH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ND PHARMA & BIOTECH LTD

OWNERSHIP & CONTROL