Name: NEXIS PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXIS PROPERTIES LIMITED?

Accepted Answer

In the current sources, NEXIS PROPERTIES LIMITED is connected to Mr Riyal Anthony Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXIS PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEXIS PROPERTIES LIMITED appear across sources?

Accepted Answer

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

NEXIS PROPERTIES LIMITED

OWNERSHIP & CONTROL