Name: NILE INS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NILE INS LIMITED?

Accepted Answer

In the current sources, NILE INS LIMITED is connected to Mr Abduselam Mohammed Mussa, Mr Mohamed Ismail Hasan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NILE INS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NILE INS LIMITED appear across sources?

Accepted Answer

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

NILE INS LIMITED

OWNERSHIP & CONTROL