Name: NIRVAANA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIRVAANA PROPERTIES LIMITED?

Accepted Answer

In the current sources, NIRVAANA PROPERTIES LIMITED is connected to Mr Alistair David Ross, Mr Philip Moross. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIRVAANA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIRVAANA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIRVAANA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

NIRVAANA PROPERTIES LIMITED

OWNERSHIP & CONTROL