Name: NARE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NARE PROPERTIES LIMITED?

Accepted Answer

In the current sources, NARE PROPERTIES LIMITED is connected to Mr Erkin Mustapha, Mrs Tijen Mustapha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NARE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NARE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NARE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

NARE PROPERTIES LIMITED

OWNERSHIP & CONTROL