Name: NISE Group, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NISE Group, Ltd.?

Accepted Answer

In the current sources, NISE Group, Ltd. is connected to Zhang Chengyu, Zhang Chengyu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NISE Group, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags NISE Group, Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NISE Group, Ltd. appear across sources?

Accepted Answer

NISE Group, Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NISE Group, Ltd.

OWNERSHIP & CONTROL