Name: Nasra Trading and Services Company Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nasra Trading and Services Company Limited, Company, MT

Question 1

Who owns Nasra Trading and Services Company Limited?

Accepted Answer

In the current sources, Nasra Trading and Services Company Limited is connected to INTISSAR KHALIFA A RAJABANY, INTISSAR KHALIFA A RAJABANY, INTISSAR KHALIFA A RAJABANY, INTISSAR KHALIFA A RAJABANY, KHALIFA ALI RAJBANY and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nasra Trading and Services Company Limited's risk level?

Accepted Answer

WhiteIntel flags Nasra Trading and Services Company Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nasra Trading and Services Company Limited appear across sources?

Accepted Answer

Nasra Trading and Services Company Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Nasra Trading and Services Company Limited

/01Ownership & control

Ownership & control