Name: GONIKJESS (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GONIKJESS (UK) LTD?

Accepted Answer

In the current sources, GONIKJESS (UK) LTD is connected to Miss Nikita Tikyani, Mr Kamlesh Tikyani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GONIKJESS (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags GONIKJESS (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GONIKJESS (UK) LTD appear across sources?

Accepted Answer

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

GONIKJESS (UK) LTD

OWNERSHIP & CONTROL