Name: TAX NL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAX NL LIMITED?

Accepted Answer

In the current sources, TAX NL LIMITED is connected to Mr Niko Luca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAX NL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAX NL LIMITED appear across sources?

Accepted Answer

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

TAX NL LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House