Name: Nevern Property Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nevern Property Investment Limited?

Accepted Answer

In the current sources, Nevern Property Investment Limited is connected to THANAA SALMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nevern Property Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Nevern Property Investment Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nevern Property Investment Limited appear across sources?

Accepted Answer

Nevern Property Investment Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Nevern Property Investment Limited

OWNERSHIP & CONTROL