Name: NILE HARVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NILE HARVEST LTD?

Accepted Answer

In the current sources, NILE HARVEST LTD is connected to Mr Wael Mohamed, Mr Gregor Berchtold. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NILE HARVEST LTD's risk level?

Accepted Answer

WhiteIntel flags NILE HARVEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NILE HARVEST LTD appear across sources?

Accepted Answer

NILE HARVEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NILE HARVEST LTD

OWNERSHIP & CONTROL