Name: NEGARA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEGARA INVESTMENT LIMITED?

Accepted Answer

In the current sources, NEGARA INVESTMENT LIMITED is connected to Formia Limited, PRIMI LIMITED, BASSEY DEVELOPMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEGARA INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEGARA INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEGARA INVESTMENT LIMITED appear across sources?

Accepted Answer

NEGARA INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

NEGARA INVESTMENT LIMITED

OWNERSHIP & CONTROL