Name: NIKAAN HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKAAN HOUSE LTD?

Accepted Answer

In the current sources, NIKAAN HOUSE LTD is connected to Ms Azadeh Parsapour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKAAN HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does NIKAAN HOUSE LTD appear across sources?

Accepted Answer

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

NIKAAN HOUSE LTD

OWNERSHIP & CONTROL