Name: NOS DELI — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOS DELI?

Accepted Answer

In the current sources, NOS DELI is connected to CROES, CHARLES FRANCIS, CROES-EMAN, FREYA KARINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOS DELI's risk level?

Accepted Answer

WhiteIntel flags NOS DELI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOS DELI appear across sources?

Accepted Answer

NOS DELI is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NOS DELI

OWNERSHIP & CONTROL