Name: GLOBAL NEST SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL NEST SOLUTIONS LIMITED?

Accepted Answer

In the current sources, GLOBAL NEST SOLUTIONS LIMITED is connected to Mr Mohamed Shafi Koorithodi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL NEST SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL NEST SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

GLOBAL NEST SOLUTIONS LIMITED

OWNERSHIP & CONTROL

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