Name: KNICKLE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KNICKLE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, KNICKLE INTERNATIONAL LIMITED is connected to NERINE TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KNICKLE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags KNICKLE INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KNICKLE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

KNICKLE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

KNICKLE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL