Name: NASTA ALLIANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASTA ALLIANCE LTD?

Accepted Answer

In the current sources, NASTA ALLIANCE LTD is connected to Numair Majid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASTA ALLIANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does NASTA ALLIANCE LTD appear across sources?

Accepted Answer

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

NASTA ALLIANCE LTD

OWNERSHIP & CONTROL