Name: Nawras Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nawras Holdings Ltd?

Accepted Answer

In the current sources, Nawras Holdings Ltd is connected to TUCKWOOD INVESTMENT S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nawras Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Nawras Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nawras Holdings Ltd appear across sources?

Accepted Answer

Nawras Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Nawras Holdings Ltd

OWNERSHIP & CONTROL