Name: NIKAIA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKAIA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, NIKAIA INTERNATIONAL LIMITED is connected to BERMOND GEROME, BERMOND GEROME. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKAIA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIKAIA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

NIKAIA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NIKAIA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL