Name: Nightingale Group Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nightingale Group Holdings Ltd., Company, PA

Question 1

Who owns Nightingale Group Holdings Ltd.?

Accepted Answer

In the current sources, Nightingale Group Holdings Ltd. is connected to Jorge Luis Herrera, Nora Gerstenhaber Habie, Nora Gerstenhaber Habie, SARA MISRAHI GERSTENHABER, LILLY MISRAHI GERSTENHABER and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nightingale Group Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Nightingale Group Holdings Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nightingale Group Holdings Ltd. appear across sources?

Accepted Answer

Nightingale Group Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Nightingale Group Holdings Ltd.

/01Ownership & control

Ownership & control