Name: NIKK BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKK BUILDING LTD?

Accepted Answer

In the current sources, NIKK BUILDING LTD is connected to Mr Marcin Jan Kacperski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKK BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does NIKK BUILDING LTD appear across sources?

Accepted Answer

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

NIKK BUILDING LTD

OWNERSHIP & CONTROL