Name: NAA BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAA BUILDERS LIMITED?

Accepted Answer

In the current sources, NAA BUILDERS LIMITED is connected to Mr Augustin-Adrian Nemeti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAA BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAA BUILDERS LIMITED appear across sources?

Accepted Answer

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

NAA BUILDERS LIMITED

OWNERSHIP & CONTROL