Name: NDMC ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDMC ASSOCIATES LIMITED?

Accepted Answer

In the current sources, NDMC ASSOCIATES LIMITED is connected to Mr Lee Martin, Mr Ian Gareth Palfreeman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDMC ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NDMC ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

NDMC ASSOCIATES LIMITED

OWNERSHIP & CONTROL