Name: NKW SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NKW SERVICES LTD?

Accepted Answer

In the current sources, NKW SERVICES LTD is connected to Mrs Wardah Naeem, Mr Ali Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NKW SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does NKW SERVICES LTD appear across sources?

Accepted Answer

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

NKW SERVICES LTD

OWNERSHIP & CONTROL