Name: NNA CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NNA CO. LTD?

Accepted Answer

In the current sources, NNA CO. LTD is connected to Rank Professional Services Ltd, Daniele Siccardi, Daniele Siccardi, Daniele Siccardi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NNA CO. LTD's risk level?

Accepted Answer

WhiteIntel flags NNA CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NNA CO. LTD appear across sources?

Accepted Answer

NNA CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NNA CO. LTD

OWNERSHIP & CONTROL