Name: NICE 1 OWS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICE 1 OWS LIMITED?

Accepted Answer

In the current sources, NICE 1 OWS LIMITED is connected to Mr Robert James Gray, Mr Martin Christopher Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICE 1 OWS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NICE 1 OWS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICE 1 OWS LIMITED appear across sources?

Accepted Answer

NICE 1 OWS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NICE 1 OWS LIMITED

OWNERSHIP & CONTROL