Name: NAMZIM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAMZIM LIMITED?

Accepted Answer

In the current sources, NAMZIM LIMITED is connected to Mr Johann Joubert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMZIM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAMZIM LIMITED appear across sources?

Accepted Answer

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

NAMZIM LIMITED

OWNERSHIP & CONTROL