Name: NICCTOOSAA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICCTOOSAA LTD?

Accepted Answer

In the current sources, NICCTOOSAA LTD is connected to Yuzhu Jia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICCTOOSAA LTD's risk level?

Accepted Answer

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

Question 3

Where does NICCTOOSAA LTD appear across sources?

Accepted Answer

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

NICCTOOSAA LTD

OWNERSHIP & CONTROL