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

Question 1

Who owns NAZMUL-IT LIMITED?

Accepted Answer

In the current sources, NAZMUL-IT LIMITED is connected to Mr Md Nazmul Hossain, Mr Md Nazmul Hossain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAZMUL-IT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAZMUL-IT LIMITED appear across sources?

Accepted Answer

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

NAZMUL-IT LIMITED

/01Ownership & control

Ownership & control