Name: NIYYA TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIYYA TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, NIYYA TECHNOLOGIES LIMITED is connected to Shakeeb Saqlain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIYYA TECHNOLOGIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIYYA TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIYYA TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

NIYYA TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NIYYA TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL