Name: NNK INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NNK INVESTMENTS LTD?

Accepted Answer

In the current sources, NNK INVESTMENTS LTD is connected to Miss Sufiya Aziz Bax. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NNK INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does NNK INVESTMENTS LTD appear across sources?

Accepted Answer

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

NNK INVESTMENTS LTD

OWNERSHIP & CONTROL