Name: CASTLE NICHO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE NICHO LTD?

Accepted Answer

In the current sources, CASTLE NICHO LTD is connected to Mr Chi Sing Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE NICHO LTD's risk level?

Accepted Answer

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

Question 3

Where does CASTLE NICHO LTD appear across sources?

Accepted Answer

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

CASTLE NICHO LTD

OWNERSHIP & CONTROL