Name: NDE Capital Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDE Capital Limited?

Accepted Answer

In the current sources, NDE Capital Limited is connected to JOHN AREZDA LIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDE Capital Limited's risk level?

Accepted Answer

WhiteIntel flags NDE Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NDE Capital Limited appear across sources?

Accepted Answer

NDE Capital Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

NDE Capital Limited

OWNERSHIP & CONTROL