Name: NIOLEAS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIOLEAS HOLDING LIMITED?

Accepted Answer

In the current sources, NIOLEAS HOLDING LIMITED is connected to ANDREAS VAN HORN, ANDREAS VAN HORN, ANDREAS VAN HORN, HORN GMBH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIOLEAS HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIOLEAS HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIOLEAS HOLDING LIMITED appear across sources?

Accepted Answer

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

NIOLEAS HOLDING LIMITED

OWNERSHIP & CONTROL