Name: NASKO TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASKO TRADING LTD?

Accepted Answer

In the current sources, NASKO TRADING LTD is connected to Mr Ricardo Adolph Maloney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASKO TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does NASKO TRADING LTD appear across sources?

Accepted Answer

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

NASKO TRADING LTD

OWNERSHIP & CONTROL