Name: NISAIDIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NISAIDIA LTD?

Accepted Answer

In the current sources, NISAIDIA LTD is connected to Mr Steven Hadjiyianni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NISAIDIA LTD's risk level?

Accepted Answer

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

Question 3

Where does NISAIDIA LTD appear across sources?

Accepted Answer

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

NISAIDIA LTD

OWNERSHIP & CONTROL