Name: ND FINISHES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ND FINISHES LTD?

Accepted Answer

In the current sources, ND FINISHES LTD is connected to Mr Nihat Asanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ND FINISHES LTD's risk level?

Accepted Answer

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

Question 3

Where does ND FINISHES LTD appear across sources?

Accepted Answer

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

ND FINISHES LTD

OWNERSHIP & CONTROL