Name: NILI UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NILI UK LTD?

Accepted Answer

In the current sources, NILI UK LTD is connected to Mr Arkadiusz Piotrowiak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NILI UK LTD's risk level?

Accepted Answer

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

Question 3

Where does NILI UK LTD appear across sources?

Accepted Answer

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

NILI UK LTD

OWNERSHIP & CONTROL