Name: NIFTY SYSTEMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIFTY SYSTEMS LTD?

Accepted Answer

In the current sources, NIFTY SYSTEMS LTD is connected to Mr Ricky Lee Ducker, Mr Leslie Walter Ducker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIFTY SYSTEMS LTD's risk level?

Accepted Answer

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

Question 3

Where does NIFTY SYSTEMS LTD appear across sources?

Accepted Answer

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

NIFTY SYSTEMS LTD

OWNERSHIP & CONTROL