Name: NUELS VILLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUELS VILLA LIMITED?

Accepted Answer

In the current sources, NUELS VILLA LIMITED is connected to Pascaline Chi, Mr Emmanuel Amachaghi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUELS VILLA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NUELS VILLA LIMITED appear across sources?

Accepted Answer

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

NUELS VILLA LIMITED

OWNERSHIP & CONTROL