Name: NISA SUBS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NISA SUBS LTD?

Accepted Answer

In the current sources, NISA SUBS LTD is connected to Mr Amitkumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NISA SUBS LTD's risk level?

Accepted Answer

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

Question 3

Where does NISA SUBS LTD appear across sources?

Accepted Answer

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

NISA SUBS LTD

OWNERSHIP & CONTROL