Name: NYEL DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NYEL DESIGN LTD?

Accepted Answer

In the current sources, NYEL DESIGN LTD is connected to Ms Daniela Oliverio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NYEL DESIGN LTD's risk level?

Accepted Answer

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

Question 3

Where does NYEL DESIGN LTD appear across sources?

Accepted Answer

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

NYEL DESIGN LTD

OWNERSHIP & CONTROL