Name: NIC CONSULTANCY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIC CONSULTANCY SERVICES LTD?

Accepted Answer

In the current sources, NIC CONSULTANCY SERVICES LTD is connected to Mrs Naima Contractor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIC CONSULTANCY SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does NIC CONSULTANCY SERVICES LTD appear across sources?

Accepted Answer

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

NIC CONSULTANCY SERVICES LTD

OWNERSHIP & CONTROL