Name: NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED?

Accepted Answer

In the current sources, NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED is connected to BRITISH AMERICAN TOBACCO P.L.C., BRITISH AMERICAN TOBACCO P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED appear across sources?

Accepted Answer

NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED

OWNERSHIP & CONTROL