Name: NIGRET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIGRET LTD?

Accepted Answer

In the current sources, NIGRET LTD is connected to RUTH GRECH, RUTH GRECH, PAUL BORG, PAUL BORG, PAUL BORG and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIGRET LTD's risk level?

Accepted Answer

WhiteIntel flags NIGRET LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIGRET LTD appear across sources?

Accepted Answer

NIGRET LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NIGRET LTD

OWNERSHIP & CONTROL