Name: NINIAN CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINIAN CONSULTANCY LIMITED?

Accepted Answer

In the current sources, NINIAN CONSULTANCY LIMITED is connected to Mr Yasir Tufail, Mr Yasir Tufail, Mrs Sumyya Tufail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINIAN CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NINIAN CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

NINIAN CONSULTANCY LIMITED

OWNERSHIP & CONTROL