Name: NIG SHIPPING AND TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIG SHIPPING AND TRADING LTD?

Accepted Answer

In the current sources, NIG SHIPPING AND TRADING LTD is connected to KAZIM GULIYEV, KAZIM GULIYEV, RASUL HASANOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIG SHIPPING AND TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags NIG SHIPPING AND TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIG SHIPPING AND TRADING LTD appear across sources?

Accepted Answer

NIG SHIPPING AND TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NIG SHIPPING AND TRADING LTD

OWNERSHIP & CONTROL