Name: NIMATA UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMATA UK LTD?

Accepted Answer

In the current sources, NIMATA UK LTD is connected to Mr Steve Cheung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMATA UK LTD's risk level?

Accepted Answer

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

Question 3

Where does NIMATA UK LTD appear across sources?

Accepted Answer

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

NIMATA UK LTD

OWNERSHIP & CONTROL