Name: R NICHOLAS TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R NICHOLAS TM LTD?

Accepted Answer

In the current sources, R NICHOLAS TM LTD is connected to Miss Riannah Shannon Nicholas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R NICHOLAS TM LTD's risk level?

Accepted Answer

WhiteIntel flags R NICHOLAS TM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does R NICHOLAS TM LTD appear across sources?

Accepted Answer

R NICHOLAS TM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

R NICHOLAS TM LTD

OWNERSHIP & CONTROL