Name: NIKILAN FOODS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIKILAN FOODS LTD, Company, GB

Question 1

Who owns NIKILAN FOODS LTD?

Accepted Answer

In the current sources, NIKILAN FOODS LTD is connected to Mrs Thadchayini Kuruparan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKILAN FOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does NIKILAN FOODS LTD appear across sources?

Accepted Answer

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

NIKILAN FOODS LTD

Ownership & control

Company profile· live · Companies House

NIKILAN FOODS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House