Name: URBAN NEST PVT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URBAN NEST PVT LTD, Company, GB

Question 1

Who owns URBAN NEST PVT LTD?

Accepted Answer

In the current sources, URBAN NEST PVT LTD is connected to Mr Salman Mateen Tariq, Mr Salman Mateen Tariq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBAN NEST PVT LTD's risk level?

Accepted Answer

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

Question 3

Where does URBAN NEST PVT LTD appear across sources?

Accepted Answer

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

URBAN NEST PVT LTD

/01Ownership & control

Ownership & control