Name: NICE & NEAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICE & NEAT LTD?

Accepted Answer

In the current sources, NICE & NEAT LTD is connected to Mr Lucky Omonose Edah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICE & NEAT LTD's risk level?

Accepted Answer

WhiteIntel flags NICE & NEAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICE & NEAT LTD appear across sources?

Accepted Answer

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

NICE & NEAT LTD

OWNERSHIP & CONTROL