Name: NASIB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NASIB LTD, Company, GB

Question 1

Who owns NASIB LTD?

Accepted Answer

In the current sources, NASIB LTD is connected to Mrs Nasibakhon Ergasheva, Mrs Nasibakhon Ergasheva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASIB LTD's risk level?

Accepted Answer

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

Question 3

Where does NASIB LTD appear across sources?

Accepted Answer

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

NASIB LTD

Ownership & control

Company profile· live · Companies House

NASIB LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House