Name: NICEGAFF LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICEGAFF LTD?

Accepted Answer

In the current sources, NICEGAFF LTD is connected to Mr David Arthur Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICEGAFF LTD's risk level?

Accepted Answer

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

Question 3

Where does NICEGAFF LTD appear across sources?

Accepted Answer

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

NICEGAFF LTD

OWNERSHIP & CONTROL