Name: NICOS CLEAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICOS CLEAN LTD?

Accepted Answer

In the current sources, NICOS CLEAN LTD is connected to Mr Nicu-Valentin Cimpoeru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICOS CLEAN LTD's risk level?

Accepted Answer

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

Question 3

Where does NICOS CLEAN LTD appear across sources?

Accepted Answer

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

NICOS CLEAN LTD

OWNERSHIP & CONTROL