Name: NSIR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NSIR LTD?

Accepted Answer

In the current sources, NSIR LTD is connected to Mr Muhammad Nadeem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NSIR LTD's risk level?

Accepted Answer

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

Question 3

Where does NSIR LTD appear across sources?

Accepted Answer

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

NSIR LTD

OWNERSHIP & CONTROL