---
title: "NAFTIRAN INTERTRADE CO. (NICO) Sarl — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1625550f-e681-4965-8913-e54c5717da36
json: https://whiteintel.dev/api/public/dossier/1625550f-e681-4965-8913-e54c5717da36
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAFTIRAN INTERTRADE CO. (NICO) Sarl

**Type:** Company  
**Jurisdiction:** CH  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1625550f-e681-4965-8913-e54c5717da36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1625550f-e681-4965-8913-e54c5717da36  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-RUJzr4PfKeazQ8WBvCtzpo/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAFTIRAN INTERTRADE CO. (NICO) Sarl**. Human view: https://whiteintel.dev/entity/1625550f-e681-4965-8913-e54c5717da36 · Structured JSON: https://whiteintel.dev/api/public/dossier/1625550f-e681-4965-8913-e54c5717da36._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._