Name: NASHI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASHI INVESTMENTS LIMITED?

Accepted Answer

In the current sources, NASHI INVESTMENTS LIMITED is connected to Mr Nikesh Nitin Patel, Ashish Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASHI INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NASHI INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

NASHI INVESTMENTS LIMITED

OWNERSHIP & CONTROL