Name: NAKIRU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAKIRU LIMITED?

Accepted Answer

In the current sources, NAKIRU LIMITED is connected to JJPM - CONSTRUCAO E GESTAO DE IMPBILIARIO, UNIPESSOAL, LDA, DAVID DEMARCO, JOAO JOSE PEDREIRA DE MATOS, JOAO JOSE PEDREIRA DE MATOS, JOAO JOSE PEDREIRA DE MATOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAKIRU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAKIRU LIMITED appear across sources?

Accepted Answer

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

NAKIRU LIMITED

OWNERSHIP & CONTROL