Name: GLOBAL NIASS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL NIASS LIMITED, Company, GB

Question 1

Who owns GLOBAL NIASS LIMITED?

Accepted Answer

In the current sources, GLOBAL NIASS LIMITED is connected to Mr Muideen Olaide Razzaq, Mr Muideen Olaide Razzaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL NIASS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL NIASS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL NIASS LIMITED appear across sources?

Accepted Answer

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

GLOBAL NIASS LIMITED

Ownership & control

Company profile· live · Companies House

GLOBAL NIASS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House