Name: NTA PROPERTY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NTA PROPERTY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, NTA PROPERTY DEVELOPMENT LIMITED is connected to Mr Hassan Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NTA PROPERTY DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NTA PROPERTY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

NTA PROPERTY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL