Name: NICHOLAS BERNARD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICHOLAS BERNARD HOLDINGS LIMITED?

Accepted Answer

In the current sources, NICHOLAS BERNARD HOLDINGS LIMITED is connected to Mr Richard Nwachukwu Onyejiuwa, Mr Donovan Nicolas Pignatiello, Mrs Nicola Onyejiuwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICHOLAS BERNARD HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NICHOLAS BERNARD HOLDINGS LIMITED appear across sources?

Accepted Answer

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

NICHOLAS BERNARD HOLDINGS LIMITED

OWNERSHIP & CONTROL