Name: NIC CAPITAL, LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIC CAPITAL, LLC?

Accepted Answer

In the current sources, NIC CAPITAL, LLC is connected to NIC HOLDING CORP., NIC HOLDING CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIC CAPITAL, LLC's risk level?

Accepted Answer

WhiteIntel flags NIC CAPITAL, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIC CAPITAL, LLC appear across sources?

Accepted Answer

NIC CAPITAL, LLC is indexed in the WhiteIntel corporate-ownership graph (US-NY), with a source on every claim.

NIC CAPITAL, LLC

OWNERSHIP & CONTROL