Name: NIEX CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIEX CAPITAL LIMITED?

Accepted Answer

In the current sources, NIEX CAPITAL LIMITED is connected to Mr Alasdair James Knox. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIEX CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIEX CAPITAL LIMITED appear across sources?

Accepted Answer

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

NIEX CAPITAL LIMITED

OWNERSHIP & CONTROL

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