Name: NIPA GLOBAL UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIPA GLOBAL UK LIMITED?

Accepted Answer

In the current sources, NIPA GLOBAL UK LIMITED is connected to Dr Shahriar Khademi Kalantari, Mrs Nouchine Ochidari Stidham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIPA GLOBAL UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIPA GLOBAL UK LIMITED appear across sources?

Accepted Answer

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

NIPA GLOBAL UK LIMITED

OWNERSHIP & CONTROL