Name: NMH&CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NMH&CO LTD?

Accepted Answer

In the current sources, NMH&CO LTD is connected to Mr Nabil Hersi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NMH&CO LTD's risk level?

Accepted Answer

WhiteIntel flags NMH&CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NMH&CO LTD appear across sources?

Accepted Answer

NMH&CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NMH&CO LTD

OWNERSHIP & CONTROL