Name: NALI EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NALI EXPRESS LIMITED?

Accepted Answer

In the current sources, NALI EXPRESS LIMITED is connected to Sara Zouhane, Mr Karzan Mohammed Ismaeel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NALI EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NALI EXPRESS LIMITED appear across sources?

Accepted Answer

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

NALI EXPRESS LIMITED

OWNERSHIP & CONTROL