Name: NIMARHA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMARHA LIMITED?

Accepted Answer

In the current sources, NIMARHA LIMITED is connected to Mr Nigel Martyn Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMARHA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIMARHA LIMITED appear across sources?

Accepted Answer

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

NIMARHA LIMITED

OWNERSHIP & CONTROL