Name: NAMIX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAMIX LTD?

Accepted Answer

In the current sources, NAMIX LTD is connected to Mr Muhammad Sher Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMIX LTD's risk level?

Accepted Answer

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

Question 3

Where does NAMIX LTD appear across sources?

Accepted Answer

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

NAMIX LTD

OWNERSHIP & CONTROL