In the current sources, NIRA BV is connected to Nasser Mohamad A Mroue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIRA BV's risk level?

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

Where does NIRA BV appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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NIRA BV

Name: NIRA BV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIRA BV, Company, GB

LowActiveCompanyGB

Overseas Entity · GB · incorporated 2023 · Active

/01

Registry identity

Status: Active
Incorporated: 2023-01-03
Legal form: Overseas Entity
Activity: None Supplied
Registered office: 35 FRUITHOFLAAN, BUS D5, BERCHEM, 2600

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NIRA BV
- Nasser Mohamad A Mroue· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIRA BV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NIRA BV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

12 Jan 2027Companies House
Confirmation statement due
03 Jan 2023Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: OE010724
Status: Active
Type: Overseas Entity
Incorporated: 2023-01-03
Registered office: 35 FRUITHOFLAAN, BUS D5, BERCHEM, 2600
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-01-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIRA BV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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