Name: NOMAD SOULMATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOMAD SOULMATES LTD?

Accepted Answer

In the current sources, NOMAD SOULMATES LTD is connected to Ms Aline Dahmen, Mr Sebastien Pelletier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOMAD SOULMATES LTD's risk level?

Accepted Answer

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

Question 3

Where does NOMAD SOULMATES LTD appear across sources?

Accepted Answer

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

NOMAD SOULMATES LTD

OWNERSHIP & CONTROL