Name: NIVEUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIVEUS LIMITED?

Accepted Answer

In the current sources, NIVEUS LIMITED is connected to INTERCON LIMITED, BORIS RACHKOVSKIY, Intercon Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIVEUS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIVEUS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIVEUS LIMITED appear across sources?

Accepted Answer

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

NIVEUS LIMITED

OWNERSHIP & CONTROL