Name: NICOVENTURES RETAIL (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICOVENTURES RETAIL (UK) LIMITED?

Accepted Answer

In the current sources, NICOVENTURES RETAIL (UK) LIMITED is connected to BRITISH AMERICAN TOBACCO P.L.C., BRITISH AMERICAN TOBACCO P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICOVENTURES RETAIL (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags NICOVENTURES RETAIL (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICOVENTURES RETAIL (UK) LIMITED appear across sources?

Accepted Answer

NICOVENTURES RETAIL (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NICOVENTURES RETAIL (UK) LIMITED

OWNERSHIP & CONTROL