Name: NANACO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NANACO LIMITED?

Accepted Answer

In the current sources, NANACO LIMITED is connected to Mr Malcolm Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NANACO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NANACO LIMITED appear across sources?

Accepted Answer

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

NANACO LIMITED

OWNERSHIP & CONTROL