Name: NIGRE SPV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIGRE SPV LTD?

Accepted Answer

In the current sources, NIGRE SPV LTD is connected to Mr Ergin Altun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIGRE SPV LTD's risk level?

Accepted Answer

WhiteIntel flags NIGRE SPV LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIGRE SPV LTD appear across sources?

Accepted Answer

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

NIGRE SPV LTD

OWNERSHIP & CONTROL