Name: INVEST CONNECT MARKETPLACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVEST CONNECT MARKETPLACE LTD?

Accepted Answer

In the current sources, INVEST CONNECT MARKETPLACE LTD is connected to Mrs Ninika Nanda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVEST CONNECT MARKETPLACE LTD's risk level?

Accepted Answer

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

Question 3

Where does INVEST CONNECT MARKETPLACE LTD appear across sources?

Accepted Answer

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

INVEST CONNECT MARKETPLACE LTD

OWNERSHIP & CONTROL