Name: NAIRO HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAIRO HOLDINGS LTD?

Accepted Answer

In the current sources, NAIRO HOLDINGS LTD is connected to Mr Roel Dasilva, Mrs Jennai Dasilva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAIRO HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does NAIRO HOLDINGS LTD appear across sources?

Accepted Answer

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

NAIRO HOLDINGS LTD

OWNERSHIP & CONTROL