Name: NELSON CITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NELSON CITY LIMITED?

Accepted Answer

In the current sources, NELSON CITY LIMITED is connected to PIYA ATTANATH, CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NELSON CITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NELSON CITY LIMITED appear across sources?

Accepted Answer

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

NELSON CITY LIMITED

OWNERSHIP & CONTROL