Name: NIS INTREPID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIS INTREPID LIMITED?

Accepted Answer

In the current sources, NIS INTREPID LIMITED is connected to CHRIS CASAPINTA, TAMMIR AMR, TAMMIR AMR, TAMMIR AMR, ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIS INTREPID LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIS INTREPID LIMITED appear across sources?

Accepted Answer

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

NIS INTREPID LIMITED

OWNERSHIP & CONTROL