Name: NEHAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEHAM LIMITED?

Accepted Answer

In the current sources, NEHAM LIMITED is connected to THE BEARER, Graham C. Garner, First Court Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEHAM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEHAM LIMITED appear across sources?

Accepted Answer

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

NEHAM LIMITED

OWNERSHIP & CONTROL