Name: NAMBIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAMBIAN LIMITED?

Accepted Answer

In the current sources, NAMBIAN LIMITED is connected to Huda Mohammed Hussein Mohammed Ali Al-Tahhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMBIAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAMBIAN LIMITED appear across sources?

Accepted Answer

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

NAMBIAN LIMITED

OWNERSHIP & CONTROL