Name: NIKKI ASSET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKKI ASSET LIMITED?

Accepted Answer

In the current sources, NIKKI ASSET LIMITED is connected to ADRIAN FARRUGIA, NIKKI ASSET GROUP S.A., NIKKI ASSET GROUP S.A., NIKKI ASSET GROUP S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKKI ASSET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIKKI ASSET LIMITED appear across sources?

Accepted Answer

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

NIKKI ASSET LIMITED

OWNERSHIP & CONTROL