Name: NIKRIY INVESTMENTS INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKRIY INVESTMENTS INC?

Accepted Answer

In the current sources, NIKRIY INVESTMENTS INC is connected to UTTAMCHANDANI HIRO ISHWAR, PROSPECT MANAGEMENT SERVICES INC., PROSPECT MANAGEMENT SERVICES INC., UTTAMCHANDANI POONAM, KHAN ZARINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKRIY INVESTMENTS INC's risk level?

Accepted Answer

WhiteIntel flags NIKRIY INVESTMENTS INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIKRIY INVESTMENTS INC appear across sources?

Accepted Answer

NIKRIY INVESTMENTS INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

NIKRIY INVESTMENTS INC

OWNERSHIP & CONTROL