Name: NARDI MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NARDI MANAGEMENT LTD?

Accepted Answer

In the current sources, NARDI MANAGEMENT LTD is connected to Mr Ardi Ahmetaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NARDI MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does NARDI MANAGEMENT LTD appear across sources?

Accepted Answer

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

NARDI MANAGEMENT LTD

OWNERSHIP & CONTROL

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