Name: NEMS INITIATIVES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEMS INITIATIVES LIMITED?

Accepted Answer

In the current sources, NEMS INITIATIVES LIMITED is connected to CARMEL THEUMA, ALESSANDRA THEUMA, ALESSANDRA THEUMA, ALESSANDRA THEUMA, ALESSANDRA THEUMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEMS INITIATIVES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEMS INITIATIVES LIMITED appear across sources?

Accepted Answer

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

NEMS INITIATIVES LIMITED

OWNERSHIP & CONTROL