Name: NIMJAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMJAL LTD?

Accepted Answer

In the current sources, NIMJAL LTD is connected to Mrs Kinjal Nimesh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMJAL LTD's risk level?

Accepted Answer

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

Question 3

Where does NIMJAL LTD appear across sources?

Accepted Answer

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

NIMJAL LTD

OWNERSHIP & CONTROL