Name: NAZ NAZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAZ NAZ LIMITED?

Accepted Answer

In the current sources, NAZ NAZ LIMITED is connected to Mr Aso Omed Jalal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAZ NAZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAZ NAZ LIMITED appear across sources?

Accepted Answer

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

NAZ NAZ LIMITED

OWNERSHIP & CONTROL