Name: NWI Czech Holding a.s. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NWI Czech Holding a.s.?

Accepted Answer

In the current sources, NWI Czech Holding a.s. is connected to Nordwest Industrie Group GmbH, Nordwest Industrie Group GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NWI Czech Holding a.s.'s risk level?

Accepted Answer

WhiteIntel flags NWI Czech Holding a.s. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NWI Czech Holding a.s. appear across sources?

Accepted Answer

NWI Czech Holding a.s. is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

NWI Czech Holding a.s.

OWNERSHIP & CONTROL