Name: NIFTY A LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIFTY A LOGISTICS LTD?

Accepted Answer

In the current sources, NIFTY A LOGISTICS LTD is connected to Ms Aminata Onayinka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIFTY A LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does NIFTY A LOGISTICS LTD appear across sources?

Accepted Answer

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

NIFTY A LOGISTICS LTD

OWNERSHIP & CONTROL