Name: NADIMI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NADIMI PROPERTIES LTD?

Accepted Answer

In the current sources, NADIMI PROPERTIES LTD is connected to Miss Rose Elizabeth Bickerstaff, Mr Joshua Koorosh Nadimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NADIMI PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does NADIMI PROPERTIES LTD appear across sources?

Accepted Answer

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

NADIMI PROPERTIES LTD

OWNERSHIP & CONTROL