Name: NICKO INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICKO INVESTMENT LIMITED?

Accepted Answer

In the current sources, NICKO INVESTMENT LIMITED is connected to CHAN KAM CHEONG, CHAN SHUK HAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICKO INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NICKO INVESTMENT LIMITED appear across sources?

Accepted Answer

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

NICKO INVESTMENT LIMITED

OWNERSHIP & CONTROL