Name: NABEEZY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NABEEZY LIMITED?

Accepted Answer

In the current sources, NABEEZY LIMITED is connected to Mr Nabil Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NABEEZY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NABEEZY LIMITED appear across sources?

Accepted Answer

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

NABEEZY LIMITED

OWNERSHIP & CONTROL