Name: NICOYA ORGANICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICOYA ORGANICS LIMITED?

Accepted Answer

In the current sources, NICOYA ORGANICS LIMITED is connected to Mr Daniel Attia, Noel Capri Berry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICOYA ORGANICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NICOYA ORGANICS LIMITED appear across sources?

Accepted Answer

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

NICOYA ORGANICS LIMITED

OWNERSHIP & CONTROL