Name: NAYANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAYANA LIMITED?

Accepted Answer

In the current sources, NAYANA LIMITED is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd., BOS SECRETARIES (JERSEY) LIMITED, ING (JERSEY) NOMINEES LIMTED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAYANA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAYANA LIMITED appear across sources?

Accepted Answer

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

NAYANA LIMITED

OWNERSHIP & CONTROL