Name: NIMA PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMA PROPERTY INVESTMENTS LTD?

Accepted Answer

In the current sources, NIMA PROPERTY INVESTMENTS LTD is connected to Mr Nicolas Mantis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMA PROPERTY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does NIMA PROPERTY INVESTMENTS LTD appear across sources?

Accepted Answer

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

NIMA PROPERTY INVESTMENTS LTD

OWNERSHIP & CONTROL