Name: NIDELEA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIDELEA LIMITED, Company, GB

Question 1

Who owns NIDELEA LIMITED?

Accepted Answer

In the current sources, NIDELEA LIMITED is connected to Mr Mirela Nidelea, Mr Mirela Nidelea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIDELEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIDELEA LIMITED appear across sources?

Accepted Answer

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

NIDELEA LIMITED

/01Ownership & control

Ownership & control