Name: NICHE INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICHE INVESTMENTS INC.?

Accepted Answer

In the current sources, NICHE INVESTMENTS INC. is connected to MINERVA NOMINEES LIMITED, Minerva Services Limited, KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED, KINGSRIDGE FINANCIAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICHE INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags NICHE INVESTMENTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICHE INVESTMENTS INC. appear across sources?

Accepted Answer

NICHE INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

NICHE INVESTMENTS INC.

OWNERSHIP & CONTROL