Name: NINETTE PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINETTE PROPERTIES LTD.?

Accepted Answer

In the current sources, NINETTE PROPERTIES LTD. is connected to Mr Michael Chrisostomou Souglis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINETTE PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NINETTE PROPERTIES LTD. appear across sources?

Accepted Answer

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

NINETTE PROPERTIES LTD.

OWNERSHIP & CONTROL