Name: NIFTY EVENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIFTY EVENT SERVICES LIMITED?

Accepted Answer

In the current sources, NIFTY EVENT SERVICES LIMITED is connected to Mr Daniel Thomas Craigen, Mrs Kelly Beatrice Craigen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIFTY EVENT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIFTY EVENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIFTY EVENT SERVICES LIMITED appear across sources?

Accepted Answer

NIFTY EVENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NIFTY EVENT SERVICES LIMITED

OWNERSHIP & CONTROL