Who owns NMK CARE LTD?

In the current sources, NMK CARE LTD is connected to Miss Nahomie Malabuna Kuswikila, Miss Nahomie Malabuna Kuswikila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NMK CARE LTD's risk level?

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

Where does NMK CARE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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NMK CARE LTD

Name: NMK CARE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NMK CARE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-02-27
Legal form: ltd
Activity: 96090
Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom

Low

Risk

NMK CARE LTD is a ltd registered in GB, incorporated 2023-02-27 (dissolved).

/03

Ownership & control

Owners / controllers

NMK CARE LTD
- Miss Nahomie Malabuna Kuswikila· beneficial owner100%· via OpenOwnership
- Miss Nahomie Malabuna Kuswikila· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14690416
Status: dissolved
Type: ltd
Incorporated: 2023-02-27
Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom
SIC: 96090

Officers · 1 active

MALABUNA KUSWIKILA, Nahomie
director · Belgian · appt 2023-02-27

Beneficial owners · PSC · 1 current

●
Miss Nahomie Malabuna Kuswikila
individual PSC · United Kingdom · since 2023-02-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NMK CARE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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