Name: NIU PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIU PROPERTY LTD?

Accepted Answer

In the current sources, NIU PROPERTY LTD is connected to Mrs Aksana Khatun, Mr Nizam Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIU PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does NIU PROPERTY LTD appear across sources?

Accepted Answer

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

NIU PROPERTY LTD

OWNERSHIP & CONTROL