Name: NATHALIE ECOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATHALIE ECOM LTD?

Accepted Answer

In the current sources, NATHALIE ECOM LTD is connected to Miss Nathalie Claude Le Maitre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATHALIE ECOM LTD's risk level?

Accepted Answer

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

Question 3

Where does NATHALIE ECOM LTD appear across sources?

Accepted Answer

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

NATHALIE ECOM LTD

OWNERSHIP & CONTROL