Name: NUHALI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUHALI LIMITED?

Accepted Answer

In the current sources, NUHALI LIMITED is connected to Mr Nuhali Kuru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUHALI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NUHALI LIMITED appear across sources?

Accepted Answer

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

NUHALI LIMITED

OWNERSHIP & CONTROL