Name: Nausica Investments Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nausica Investments Ltd., Company, VG

Question 1

Who owns Nausica Investments Ltd.?

Accepted Answer

In the current sources, Nausica Investments Ltd. is connected to Eurotrade Nominees Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nausica Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Nausica Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nausica Investments Ltd. appear across sources?

Accepted Answer

Nausica Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Nausica Investments Ltd.

/01Ownership & control

Ownership & control