Name: NIMAA INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMAA INVEST LIMITED?

Accepted Answer

In the current sources, NIMAA INVEST LIMITED is connected to Mr. Septimus Rhudd, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMAA INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIMAA INVEST LIMITED appear across sources?

Accepted Answer

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

NIMAA INVEST LIMITED

OWNERSHIP & CONTROL