Name: NIIML GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIIML GROUP LTD?

Accepted Answer

In the current sources, NIIML GROUP LTD is connected to Peter Andrew Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIIML GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does NIIML GROUP LTD appear across sources?

Accepted Answer

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

NIIML GROUP LTD

OWNERSHIP & CONTROL