Name: NINKIR INVESTMENTS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINKIR INVESTMENTS CORP.?

Accepted Answer

In the current sources, NINKIR INVESTMENTS CORP. is connected to AMOS SERVICES SA.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINKIR INVESTMENTS CORP.'s risk level?

Accepted Answer

WhiteIntel flags NINKIR INVESTMENTS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NINKIR INVESTMENTS CORP. appear across sources?

Accepted Answer

NINKIR INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

NINKIR INVESTMENTS CORP.

OWNERSHIP & CONTROL