Name: NFF INTERNATIONAL HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NFF INTERNATIONAL HOLDING LTD?

Accepted Answer

In the current sources, NFF INTERNATIONAL HOLDING LTD is connected to NELCY DE FREITAS FERREIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NFF INTERNATIONAL HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does NFF INTERNATIONAL HOLDING LTD appear across sources?

Accepted Answer

NFF INTERNATIONAL HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NFF INTERNATIONAL HOLDING LTD

OWNERSHIP & CONTROL