Name: NAKTI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAKTI LIMITED?

Accepted Answer

In the current sources, NAKTI LIMITED is connected to FORMIA LIMITED, Primi Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAKTI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAKTI LIMITED appear across sources?

Accepted Answer

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

NAKTI LIMITED

OWNERSHIP & CONTROL