Name: NAFTHAL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAFTHAL GROUP LTD?

Accepted Answer

In the current sources, NAFTHAL GROUP LTD is connected to MEELIS NAFTHAL, MEELIS NAFTHAL, MEELIS NAFTHAL, MEELIS NAFTHAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAFTHAL GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags NAFTHAL GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAFTHAL GROUP LTD appear across sources?

Accepted Answer

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

NAFTHAL GROUP LTD

OWNERSHIP & CONTROL