Name: NRA ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NRA ASSOCIATES LIMITED?

Accepted Answer

In the current sources, NRA ASSOCIATES LIMITED is connected to Mr Hitesh Thakrar, Mrs Mita Thakrar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NRA ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NRA ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

NRA ASSOCIATES LIMITED

OWNERSHIP & CONTROL