Name: NATIMPEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATIMPEX LIMITED?

Accepted Answer

In the current sources, NATIMPEX LIMITED is connected to CB Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATIMPEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NATIMPEX LIMITED appear across sources?

Accepted Answer

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

NATIMPEX LIMITED

OWNERSHIP & CONTROL