Name: NEXIFYCO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXIFYCO LTD?

Accepted Answer

In the current sources, NEXIFYCO LTD is connected to Mr Zohaib Ullah Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXIFYCO LTD's risk level?

Accepted Answer

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

Question 3

Where does NEXIFYCO LTD appear across sources?

Accepted Answer

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

NEXIFYCO LTD

OWNERSHIP & CONTROL