Name: NAYA GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAYA GLOBAL LTD?

Accepted Answer

In the current sources, NAYA GLOBAL LTD is connected to Mr Spartak Leka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAYA GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does NAYA GLOBAL LTD appear across sources?

Accepted Answer

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

NAYA GLOBAL LTD

OWNERSHIP & CONTROL