Name: NIMREZ ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMREZ ESTATES LTD?

Accepted Answer

In the current sources, NIMREZ ESTATES LTD is connected to Mr Tabrez Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMREZ ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does NIMREZ ESTATES LTD appear across sources?

Accepted Answer

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

NIMREZ ESTATES LTD

OWNERSHIP & CONTROL