Name: Nine Clouds Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nine Clouds Holdings Limited?

Accepted Answer

In the current sources, Nine Clouds Holdings Limited is connected to GRAND NOMINEES LIMITED, GUARDIAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nine Clouds Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Nine Clouds Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nine Clouds Holdings Limited appear across sources?

Accepted Answer

Nine Clouds Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Nine Clouds Holdings Limited

OWNERSHIP & CONTROL