Name: NEMIDARL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEMIDARL LIMITED?

Accepted Answer

In the current sources, NEMIDARL LIMITED is connected to TYLTRAL LIMITED, CIVORIET LIMITED, MR. TIMCHENKO SERAFIM VIKTOROVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEMIDARL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEMIDARL LIMITED appear across sources?

Accepted Answer

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

NEMIDARL LIMITED

OWNERSHIP & CONTROL