Name: NELCHAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NELCHAN LIMITED?

Accepted Answer

In the current sources, NELCHAN LIMITED is connected to UNICORN (NOMINEES) LIMITED, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NELCHAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags NELCHAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NELCHAN LIMITED appear across sources?

Accepted Answer

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

NELCHAN LIMITED

OWNERSHIP & CONTROL