Name: NYA HOSPITALITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NYA HOSPITALITIES LTD?

Accepted Answer

In the current sources, NYA HOSPITALITIES LTD is connected to Mr Aron Leifer, Mr Mukund Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NYA HOSPITALITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does NYA HOSPITALITIES LTD appear across sources?

Accepted Answer

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

NYA HOSPITALITIES LTD

OWNERSHIP & CONTROL