Name: NKM GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NKM GLOBAL LIMITED?

Accepted Answer

In the current sources, NKM GLOBAL LIMITED is connected to Naomi Alicia Ladenburg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NKM GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags NKM GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NKM GLOBAL LIMITED appear across sources?

Accepted Answer

NKM GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NKM GLOBAL LIMITED

OWNERSHIP & CONTROL