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

Question 1

Who owns HK NI HOUSE LTD?

Accepted Answer

In the current sources, HK NI HOUSE LTD is connected to Mr Wenzhong Ni, Mr Wenzhong Ni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HK NI HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does HK NI HOUSE LTD appear across sources?

Accepted Answer

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

HK NI HOUSE LTD

Ownership & control

Company profile· live · Companies House

HK NI HOUSE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House