Name: NAZARGUL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAZARGUL LTD?

Accepted Answer

In the current sources, NAZARGUL LTD is connected to Mr Nazar Gul, Mr Nazar Gul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAZARGUL LTD's risk level?

Accepted Answer

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

Question 3

Where does NAZARGUL LTD appear across sources?

Accepted Answer

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

NAZARGUL LTD

OWNERSHIP & CONTROL