Name: NICOM ASSET MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICOM ASSET MANAGEMENT LTD.?

Accepted Answer

In the current sources, NICOM ASSET MANAGEMENT LTD. is connected to THE BEARER, IPCO SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICOM ASSET MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NICOM ASSET MANAGEMENT LTD. appear across sources?

Accepted Answer

NICOM ASSET MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

NICOM ASSET MANAGEMENT LTD.

OWNERSHIP & CONTROL