Name: NYUMBA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NYUMBA PROPERTIES LIMITED?

Accepted Answer

In the current sources, NYUMBA PROPERTIES LIMITED is connected to Mr Mahmood Allibhai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NYUMBA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NYUMBA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NYUMBA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

NYUMBA PROPERTIES LIMITED

OWNERSHIP & CONTROL