Name: NIITOO2 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIITOO2 LTD?

Accepted Answer

In the current sources, NIITOO2 LTD is connected to Hadjidj Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIITOO2 LTD's risk level?

Accepted Answer

WhiteIntel flags NIITOO2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIITOO2 LTD appear across sources?

Accepted Answer

NIITOO2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NIITOO2 LTD

OWNERSHIP & CONTROL