Name: Nechtain Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nechtain Limited, Company, VG

Question 1

Who owns Nechtain Limited?

Accepted Answer

In the current sources, Nechtain Limited is connected to MARIA DEL VALLE PIERRINI LUCERO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nechtain Limited's risk level?

Accepted Answer

WhiteIntel flags Nechtain Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nechtain Limited appear across sources?

Accepted Answer

Nechtain Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Nechtain Limited

/01Ownership & control

Ownership & control