Name: NAMINO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAMINO LTD?

Accepted Answer

In the current sources, NAMINO LTD is connected to Mrs Leila Shaterpour Esfahani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMINO LTD's risk level?

Accepted Answer

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

Question 3

Where does NAMINO LTD appear across sources?

Accepted Answer

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

NAMINO LTD

OWNERSHIP & CONTROL