Name: NIKI13 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKI13 LTD?

Accepted Answer

In the current sources, NIKI13 LTD is connected to Mr Milen Nikolov Asenov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKI13 LTD's risk level?

Accepted Answer

WhiteIntel flags NIKI13 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIKI13 LTD appear across sources?

Accepted Answer

NIKI13 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NIKI13 LTD

OWNERSHIP & CONTROL