Name: NIRVANA SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIRVANA SECURITIES LIMITED?

Accepted Answer

In the current sources, NIRVANA SECURITIES LIMITED is connected to NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NIRVANA TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIRVANA SECURITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIRVANA SECURITIES LIMITED appear across sources?

Accepted Answer

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

NIRVANA SECURITIES LIMITED

OWNERSHIP & CONTROL