Name: NILSON TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NILSON TRADE LIMITED?

Accepted Answer

In the current sources, NILSON TRADE LIMITED is connected to BRIAN FOLMER, BRIAN FOLMER, BRIAN FOLMER, PHILIP MANDUCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NILSON TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NILSON TRADE LIMITED appear across sources?

Accepted Answer

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

NILSON TRADE LIMITED

OWNERSHIP & CONTROL