Name: NAISHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAISHOP LTD?

Accepted Answer

In the current sources, NAISHOP LTD is connected to Mr Sercan Ercan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAISHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does NAISHOP LTD appear across sources?

Accepted Answer

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

NAISHOP LTD

OWNERSHIP & CONTROL