Name: NMK & TMK FAMILY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NMK & TMK FAMILY LIMITED?

Accepted Answer

In the current sources, NMK & TMK FAMILY LIMITED is connected to Mr Munzer Naim Kalaji, Miss Tatiana Munzer Kalaji, Mr Naim Munzer Kalaji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NMK & TMK FAMILY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NMK & TMK FAMILY LIMITED appear across sources?

Accepted Answer

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

NMK & TMK FAMILY LIMITED

OWNERSHIP & CONTROL