Name: NASHIRA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASHIRA S.A.?

Accepted Answer

In the current sources, NASHIRA S.A. is connected to BRIGHT GLOBAL S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASHIRA S.A.'s risk level?

Accepted Answer

WhiteIntel flags NASHIRA S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NASHIRA S.A. appear across sources?

Accepted Answer

NASHIRA S.A. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

NASHIRA S.A.

OWNERSHIP & CONTROL