Name: NICHOLLS REALTY INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLLS REALTY INC., Company, BB

Question 1

Who owns NICHOLLS REALTY INC.?

Accepted Answer

In the current sources, NICHOLLS REALTY INC. is connected to CHOY SONIA DIAN, NICHOLLS DEBRA TERESA, NICHOLLS MARIA MICHELLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICHOLLS REALTY INC.'s risk level?

Accepted Answer

WhiteIntel flags NICHOLLS REALTY INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICHOLLS REALTY INC. appear across sources?

Accepted Answer

NICHOLLS REALTY INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

NICHOLLS REALTY INC.

/01Ownership & control

Ownership & control