Name: B.L. NIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B.L. NIAN LIMITED?

Accepted Answer

In the current sources, B.L. NIAN LIMITED is connected to KEITH MASSA, DIOMIRO ALESSI, DIOMIRO ALESSI, VINCILEO LIMITED, G.F. DAMA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.L. NIAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags B.L. NIAN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B.L. NIAN LIMITED appear across sources?

Accepted Answer

B.L. NIAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

B.L. NIAN LIMITED

OWNERSHIP & CONTROL