Name: NI TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NI TRANSPORT LTD?

Accepted Answer

In the current sources, NI TRANSPORT LTD is connected to Mr Nerijus Ilikas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NI TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does NI TRANSPORT LTD appear across sources?

Accepted Answer

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

NI TRANSPORT LTD

OWNERSHIP & CONTROL