Name: NATURE HILLS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATURE HILLS LTD?

Accepted Answer

In the current sources, NATURE HILLS LTD is connected to Muhammad Omair Farooqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATURE HILLS LTD's risk level?

Accepted Answer

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

Question 3

Where does NATURE HILLS LTD appear across sources?

Accepted Answer

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

NATURE HILLS LTD

OWNERSHIP & CONTROL