Name: NOCK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOCK HOLDINGS LIMITED, Company, BB

Question 1

Who owns NOCK HOLDINGS LIMITED?

Accepted Answer

In the current sources, NOCK HOLDINGS LIMITED is connected to RODRIGUEZ MARGARET J.W.S., J.W. BUSINESS SERVICES INC., PHILLIPS WYNONA ALLISON, KHAN ZARINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOCK HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOCK HOLDINGS LIMITED appear across sources?

Accepted Answer

NOCK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

NOCK HOLDINGS LIMITED

/01Ownership & control

Ownership & control