Name: NACARAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NACARAT LTD?

Accepted Answer

In the current sources, NACARAT LTD is connected to Miss Virginia Sodi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NACARAT LTD's risk level?

Accepted Answer

WhiteIntel flags NACARAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NACARAT LTD appear across sources?

Accepted Answer

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

NACARAT LTD

OWNERSHIP & CONTROL