Name: NARDINE MENASSA EYECARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NARDINE MENASSA EYECARE LIMITED?

Accepted Answer

In the current sources, NARDINE MENASSA EYECARE LIMITED is connected to Mrs Nardine Isaac Ibrahim Menassa, Daniel Philobbos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NARDINE MENASSA EYECARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NARDINE MENASSA EYECARE LIMITED appear across sources?

Accepted Answer

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

NARDINE MENASSA EYECARE LIMITED

OWNERSHIP & CONTROL

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