Name: NAZ BALTI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAZ BALTI LTD?

Accepted Answer

In the current sources, NAZ BALTI LTD is connected to Mr Mohammed Gous Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAZ BALTI LTD's risk level?

Accepted Answer

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

Question 3

Where does NAZ BALTI LTD appear across sources?

Accepted Answer

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

NAZ BALTI LTD

OWNERSHIP & CONTROL

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