Name: NIV HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIV HOLDINGS LTD?

Accepted Answer

In the current sources, NIV HOLDINGS LTD is connected to IVAN NAUMOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIV HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags NIV HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIV HOLDINGS LTD appear across sources?

Accepted Answer

NIV HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NIV HOLDINGS LTD

OWNERSHIP & CONTROL