Name: NYK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NYK INVESTMENTS LIMITED?

Accepted Answer

In the current sources, NYK INVESTMENTS LIMITED is connected to CLS HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NYK INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NYK INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

NYK INVESTMENTS LIMITED

OWNERSHIP & CONTROL