Name: NIMER YACHTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMER YACHTING LTD?

Accepted Answer

In the current sources, NIMER YACHTING LTD is connected to RAMI EL NIMER, RAMI EL NIMER, RAMI EL NIMER, RANA AL NIMR EP. MAZEN KOUBROUSLY, RANA AL NIMR EP. MAZEN KOUBROUSLY and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMER YACHTING LTD's risk level?

Accepted Answer

WhiteIntel flags NIMER YACHTING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIMER YACHTING LTD appear across sources?

Accepted Answer

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

NIMER YACHTING LTD

OWNERSHIP & CONTROL