Name: NIZACHON PVT. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIZACHON PVT. LIMITED?

Accepted Answer

In the current sources, NIZACHON PVT. LIMITED is connected to Mr Diethard Kumpf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIZACHON PVT. LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIZACHON PVT. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIZACHON PVT. LIMITED appear across sources?

Accepted Answer

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

NIZACHON PVT. LIMITED

OWNERSHIP & CONTROL