Name: NIKS ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKS ENTERPRISES LIMITED?

Accepted Answer

In the current sources, NIKS ENTERPRISES LIMITED is connected to Satyam Patel, Premal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKS ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIKS ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

NIKS ENTERPRISES LIMITED

OWNERSHIP & CONTROL