Name: NW BUILDERS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NW BUILDERS GROUP LTD?

Accepted Answer

In the current sources, NW BUILDERS GROUP LTD is connected to Mr Keyvan Morovati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NW BUILDERS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does NW BUILDERS GROUP LTD appear across sources?

Accepted Answer

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

NW BUILDERS GROUP LTD

OWNERSHIP & CONTROL