Name: Nicomer Holding Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nicomer Holding Ltd.?

Accepted Answer

In the current sources, Nicomer Holding Ltd. is connected to MEDITERRANEAN MANAGEMENT, MEDITERRANEAN MANAGEMENT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nicomer Holding Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Nicomer Holding Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nicomer Holding Ltd. appear across sources?

Accepted Answer

Nicomer Holding Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Nicomer Holding Ltd.

OWNERSHIP & CONTROL