Name: NATHA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATHA LTD?

Accepted Answer

In the current sources, NATHA LTD is connected to Mr Yahya Yusuf Adam Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATHA LTD's risk level?

Accepted Answer

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

Question 3

Where does NATHA LTD appear across sources?

Accepted Answer

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

NATHA LTD

OWNERSHIP & CONTROL