Name: NANU BARI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NANU BARI LIMITED?

Accepted Answer

In the current sources, NANU BARI LIMITED is connected to Mr Md Sadikur Rohman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NANU BARI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NANU BARI LIMITED appear across sources?

Accepted Answer

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

NANU BARI LIMITED

OWNERSHIP & CONTROL