Name: NILA SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NILA SHOP LIMITED?

Accepted Answer

In the current sources, NILA SHOP LIMITED is connected to Ramyar Sabah Salih Salih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NILA SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NILA SHOP LIMITED appear across sources?

Accepted Answer

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

NILA SHOP LIMITED

OWNERSHIP & CONTROL

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