Name: NPM INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NPM INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, NPM INTERNATIONAL LIMITED is connected to HASSAN MUFTAH ELNAILI, HASSAN MUFTAH ELNAILI, HASSAN MUFTAH ELNAILI, HASSAN MUFTAH ELNAILI, FARAG S. MOHAMED TEISIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NPM INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NPM INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

NPM INTERNATIONAL LIMITED

OWNERSHIP & CONTROL