Name: NIKKI M LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKKI M LIMITED?

Accepted Answer

In the current sources, NIKKI M LIMITED is connected to DANIELE DI NOTO, ALEXANDER AGIUS, SPIRIDIONE AQUILINA, SPIRIDIONE AQUILINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKKI M LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIKKI M LIMITED appear across sources?

Accepted Answer

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

NIKKI M LIMITED

OWNERSHIP & CONTROL