Name: NILO’S BAKER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NILO’S BAKER LIMITED?

Accepted Answer

In the current sources, NILO’S BAKER LIMITED is connected to Mr Arash Ghezelbash, Mr Ameer Aman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NILO’S BAKER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NILO’S BAKER LIMITED appear across sources?

Accepted Answer

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

NILO’S BAKER LIMITED

OWNERSHIP & CONTROL