Name: NHA (SW) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NHA (SW) LIMITED?

Accepted Answer

In the current sources, NHA (SW) LIMITED is connected to Mrs Nigar Mohammed Qader Agha, Mrs Nigar Mohammed Qader Agha, Mr Mina Safin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NHA (SW) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NHA (SW) LIMITED appear across sources?

Accepted Answer

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

NHA (SW) LIMITED

OWNERSHIP & CONTROL