Who owns Niu Invest Se?

No ownership or control links for Niu Invest Se are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Niu Invest Se's risk level?

WhiteIntel flags Niu Invest Se as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Niu Invest Se appear across sources?

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

LIVE · CORPUS

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Legal entityLow

Niu Invest Se

Name: Niu Invest Se — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Niu Invest Se, Company, GB

Niu Invest Se — UK company (psc:ikmiAjiC3zb92ayaLg4Udi-CQGE). 1 holding. Every claim linked to its source.

PSC ikmiAjiC3zb92ayaLg4Udi-CQGECompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Niu Invest Se
- CRITICAL METALS PLC· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Niu Invest Se — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Niu Invest Se is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Niu Invest Se is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CRITICAL METALS PLC
Also holds roles at 2 other companies
- ORANA CORPORATE LLPbeneficial owner
- Mr Russell Steven Fryerbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Niu Invest Se?: No ownership or control links for Niu Invest Se are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Niu Invest Se's risk level?: WhiteIntel flags Niu Invest Se as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Niu Invest Se appear across sources?: Niu Invest Se is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Niu Invest Se. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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