Name: NASREEN JAVED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASREEN JAVED LIMITED?

Accepted Answer

In the current sources, NASREEN JAVED LIMITED is connected to Mrs Nasreen Javed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASREEN JAVED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NASREEN JAVED LIMITED appear across sources?

Accepted Answer

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

NASREEN JAVED LIMITED

OWNERSHIP & CONTROL