Name: NIMRAL INVESTMENTS CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMRAL INVESTMENTS CO LTD?

Accepted Answer

In the current sources, NIMRAL INVESTMENTS CO LTD is connected to LALWANI KAJAL A, LALWANI KAJAL A, THANI* NISHA, LALWANI ARJAN I, THANI* HIRANAND and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMRAL INVESTMENTS CO LTD's risk level?

Accepted Answer

WhiteIntel flags NIMRAL INVESTMENTS CO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIMRAL INVESTMENTS CO LTD appear across sources?

Accepted Answer

NIMRAL INVESTMENTS CO LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

NIMRAL INVESTMENTS CO LTD

OWNERSHIP & CONTROL