Name: NIHAN GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIHAN GROUP LTD?

Accepted Answer

In the current sources, NIHAN GROUP LTD is connected to Mr Mahdi Ghasemikamalvand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIHAN GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does NIHAN GROUP LTD appear across sources?

Accepted Answer

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

NIHAN GROUP LTD

OWNERSHIP & CONTROL

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