Name: NCJ CARPENTRY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NCJ CARPENTRY LTD?

Accepted Answer

In the current sources, NCJ CARPENTRY LTD is connected to Mr Nerijus Seputis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NCJ CARPENTRY LTD's risk level?

Accepted Answer

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

Question 3

Where does NCJ CARPENTRY LTD appear across sources?

Accepted Answer

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

NCJ CARPENTRY LTD

OWNERSHIP & CONTROL