Name: NIRVANA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIRVANA ESTATES LIMITED?

Accepted Answer

In the current sources, NIRVANA ESTATES LIMITED is connected to RICHARD J ATTARD, RICHARD J ATTARD, VIRGINA ATTARD, CORINNE MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIRVANA ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIRVANA ESTATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIRVANA ESTATES LIMITED appear across sources?

Accepted Answer

NIRVANA ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NIRVANA ESTATES LIMITED

OWNERSHIP & CONTROL