Name: NIMIAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMIAN LTD?

Accepted Answer

In the current sources, NIMIAN LTD is connected to Ms Fabiola Barbosa Beltrao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMIAN LTD's risk level?

Accepted Answer

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

Question 3

Where does NIMIAN LTD appear across sources?

Accepted Answer

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

NIMIAN LTD

OWNERSHIP & CONTROL