Name: THE NIFTY HARP PROJECT C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE NIFTY HARP PROJECT C.I.C.?

Accepted Answer

In the current sources, THE NIFTY HARP PROJECT C.I.C. is connected to Mr Mark Norris, Mr Douglas Crichton Jeffrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE NIFTY HARP PROJECT C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags THE NIFTY HARP PROJECT C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE NIFTY HARP PROJECT C.I.C. appear across sources?

Accepted Answer

THE NIFTY HARP PROJECT C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE NIFTY HARP PROJECT C.I.C.

OWNERSHIP & CONTROL