Name: NKVJ INTERNATIONAL HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NKVJ INTERNATIONAL HOLDING LIMITED?

Accepted Answer

In the current sources, NKVJ INTERNATIONAL HOLDING LIMITED is connected to NICK-KEE VIE JENSEN, NKVJ HOLDINGS APS, JOHN CARUANA, JOHN CARUANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NKVJ INTERNATIONAL HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags NKVJ INTERNATIONAL HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NKVJ INTERNATIONAL HOLDING LIMITED appear across sources?

Accepted Answer

NKVJ INTERNATIONAL HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NKVJ INTERNATIONAL HOLDING LIMITED

OWNERSHIP & CONTROL