Name: NIMS DAI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMS DAI LTD?

Accepted Answer

In the current sources, NIMS DAI LTD is connected to Mrs Suchi Purja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMS DAI LTD's risk level?

Accepted Answer

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

Question 3

Where does NIMS DAI LTD appear across sources?

Accepted Answer

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

NIMS DAI LTD

OWNERSHIP & CONTROL