Name: NHT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NHT LTD, Company, MT

Question 1

Who owns NHT LTD?

Accepted Answer

In the current sources, NHT LTD is connected to HEIKE KIESS, HEIKE KIESS, HEIKE KIESS, HEIKE KIESS, TOMAS KOHUT and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NHT LTD's risk level?

Accepted Answer

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

Question 3

Where does NHT LTD appear across sources?

Accepted Answer

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

NHT LTD

/01Ownership & control

Ownership & control