Name: NAHUM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAHUM HOLDINGS LIMITED?

Accepted Answer

In the current sources, NAHUM HOLDINGS LIMITED is connected to WONG, PETER MING CHUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAHUM HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAHUM HOLDINGS LIMITED appear across sources?

Accepted Answer

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

NAHUM HOLDINGS LIMITED

OWNERSHIP & CONTROL