Name: NIFTY MARKETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIFTY MARKETING LIMITED?

Accepted Answer

In the current sources, NIFTY MARKETING LIMITED is connected to Ms Sally Wilkinson, Mr Michael Bibby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIFTY MARKETING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIFTY MARKETING LIMITED appear across sources?

Accepted Answer

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

NIFTY MARKETING LIMITED

OWNERSHIP & CONTROL