Name: NASMA UNIVERSAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASMA UNIVERSAL INC.?

Accepted Answer

In the current sources, NASMA UNIVERSAL INC. is connected to ROSTAND NOMINEES LIMITED, M.T.B. CLIENTS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASMA UNIVERSAL INC.'s risk level?

Accepted Answer

WhiteIntel flags NASMA UNIVERSAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NASMA UNIVERSAL INC. appear across sources?

Accepted Answer

NASMA UNIVERSAL INC. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

NASMA UNIVERSAL INC.

OWNERSHIP & CONTROL