Who owns Nasan Investments Ltd?

No ownership or control links for Nasan Investments Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Nasan Investments Ltd's risk level?

WhiteIntel flags Nasan Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nasan Investments Ltd appear across sources?

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

LIVE · CORPUS

Dossier

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Nasan Investments Ltd

Name: Nasan Investments Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nasan Investments Ltd, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Nasan Investments Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nasan Investments Ltd
- WAYNES COFFEE KENSINGTON LTD· beneficial owner37.5%· via ch_psc
- Ama Holding Investment Ltd· beneficial owner· via ch_psc

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Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WAYNES COFFEE KENSINGTON LTD

KRM CAPITAL LTDbeneficial owner
Mr Adnan Karimbeneficial owner
Mrs Yasmin Kausarbeneficial owner
Mrs Yasmin Kausarbeneficial owner
Krm Capital Ltdbeneficial owner
Mr Adnan Karimbeneficial owner

Ama Holding Investment Ltd

FOUR STARS COFFEE LTDbeneficial owner
MWS CAPITAL LTDbeneficial owner
SIX SEVEN CAPITAL INVESTMENT LTDbeneficial owner
KRM CAPITAL LTDbeneficial owner
Mr Mohammad Ayyaz Akhtarbeneficial owner
Mr Zulfiqar Ahmed Malikbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nasan Investments Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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