Name: NAAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAAR LIMITED?

Accepted Answer

In the current sources, NAAR LIMITED is connected to CARL PERALTA, CARL PERALTA, JOHN PAUL VELLA, JOHN PAUL VELLA, JOHN PAUL VELLA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAAR LIMITED appear across sources?

Accepted Answer

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

NAAR LIMITED

OWNERSHIP & CONTROL