Name: NILOTI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NILOTI LIMITED?

Accepted Answer

In the current sources, NILOTI LIMITED is connected to Mr Richard Colin O'Carroll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NILOTI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NILOTI LIMITED appear across sources?

Accepted Answer

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

NILOTI LIMITED

OWNERSHIP & CONTROL