Name: NUCLEUS COMMERCIAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUCLEUS COMMERCIAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, NUCLEUS COMMERCIAL HOLDINGS LIMITED is connected to Mr Chirag Piyush Shah, Mr Craig Reeves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUCLEUS COMMERCIAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NUCLEUS COMMERCIAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

NUCLEUS COMMERCIAL HOLDINGS LIMITED

OWNERSHIP & CONTROL