Name: NLIS UK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NLIS UK INVESTMENTS LIMITED?

Accepted Answer

In the current sources, NLIS UK INVESTMENTS LIMITED is connected to Mr Agostinho Antonio Tombanane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NLIS UK INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NLIS UK INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

NLIS UK INVESTMENTS LIMITED

OWNERSHIP & CONTROL