Name: NAAYA PROPERTY SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAAYA PROPERTY SOLUTIONS LTD?

Accepted Answer

In the current sources, NAAYA PROPERTY SOLUTIONS LTD is connected to Mr Harminder Singh Panesar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAAYA PROPERTY SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does NAAYA PROPERTY SOLUTIONS LTD appear across sources?

Accepted Answer

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

NAAYA PROPERTY SOLUTIONS LTD

OWNERSHIP & CONTROL