Name: NIK-NAK PARTY SUPPLIES & GIFTS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIK-NAK PARTY SUPPLIES & GIFTS?

Accepted Answer

In the current sources, NIK-NAK PARTY SUPPLIES & GIFTS is connected to MARTIS, ERWIN THEODOOR BENJAMIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIK-NAK PARTY SUPPLIES & GIFTS's risk level?

Accepted Answer

WhiteIntel flags NIK-NAK PARTY SUPPLIES & GIFTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIK-NAK PARTY SUPPLIES & GIFTS appear across sources?

Accepted Answer

NIK-NAK PARTY SUPPLIES & GIFTS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NIK-NAK PARTY SUPPLIES & GIFTS

OWNERSHIP & CONTROL