Name: Nice Group Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nice Group Holdings Ltd.?

Accepted Answer

In the current sources, Nice Group Holdings Ltd. is connected to ANDRE PENA NUNES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nice Group Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Nice Group Holdings Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nice Group Holdings Ltd. appear across sources?

Accepted Answer

Nice Group Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Nice Group Holdings Ltd.

OWNERSHIP & CONTROL