Name: NERMO TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NERMO TRANSPORT LTD?

Accepted Answer

In the current sources, NERMO TRANSPORT LTD is connected to Mr Nerijus Mozura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NERMO TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does NERMO TRANSPORT LTD appear across sources?

Accepted Answer

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

NERMO TRANSPORT LTD

OWNERSHIP & CONTROL