Name: NICOMERCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICOMERCE LIMITED?

Accepted Answer

In the current sources, NICOMERCE LIMITED is connected to Miss Nikol Valerieva Shipkova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICOMERCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NICOMERCE LIMITED appear across sources?

Accepted Answer

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

NICOMERCE LIMITED

OWNERSHIP & CONTROL