Name: NIKO CONSTRUCTION QUALITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKO CONSTRUCTION QUALITY LTD?

Accepted Answer

In the current sources, NIKO CONSTRUCTION QUALITY LTD is connected to Miss Nicoleta Diana Aron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKO CONSTRUCTION QUALITY LTD's risk level?

Accepted Answer

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

Question 3

Where does NIKO CONSTRUCTION QUALITY LTD appear across sources?

Accepted Answer

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

NIKO CONSTRUCTION QUALITY LTD

OWNERSHIP & CONTROL