Name: NIX TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIX TRADING LIMITED?

Accepted Answer

In the current sources, NIX TRADING LIMITED is connected to DENISE BONNICI, DENISE BONNICI, NICHOLAS BONNICI, NICHOLAS BONNICI, NICHOLAS BONNICI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIX TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIX TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIX TRADING LIMITED appear across sources?

Accepted Answer

NIX TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NIX TRADING LIMITED

OWNERSHIP & CONTROL