Name: NIVAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIVAS LIMITED?

Accepted Answer

In the current sources, NIVAS LIMITED is connected to Kiran Dip Kaur Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIVAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIVAS LIMITED appear across sources?

Accepted Answer

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

NIVAS LIMITED

OWNERSHIP & CONTROL