Name: NOMINEE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOMINEE SERVICES LIMITED?

Accepted Answer

In the current sources, NOMINEE SERVICES LIMITED is connected to KIRBY ROBERT S., MAYERS RODNEY STC., KIRBY GRAHAM A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOMINEE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOMINEE SERVICES LIMITED appear across sources?

Accepted Answer

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

NOMINEE SERVICES LIMITED

OWNERSHIP & CONTROL