Name: AAA NAFRI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAA NAFRI PROPERTIES LTD?

Accepted Answer

In the current sources, AAA NAFRI PROPERTIES LTD is connected to Ms Randeep Kaur Narwan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAA NAFRI PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does AAA NAFRI PROPERTIES LTD appear across sources?

Accepted Answer

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

AAA NAFRI PROPERTIES LTD

OWNERSHIP & CONTROL