Name: NARCIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NARCIS LIMITED?

Accepted Answer

In the current sources, NARCIS LIMITED is connected to Mr Narcis Zeabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NARCIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NARCIS LIMITED appear across sources?

Accepted Answer

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

NARCIS LIMITED

OWNERSHIP & CONTROL