Name: NIMRA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIMRA LIMITED?

Accepted Answer

In the current sources, NIMRA LIMITED is connected to Mr Imtiaz Hussain Asim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIMRA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIMRA LIMITED appear across sources?

Accepted Answer

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

NIMRA LIMITED

OWNERSHIP & CONTROL