Name: NAMA LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAMA LTD., Company, PA

Question 1

Who owns NAMA LTD.?

Accepted Answer

In the current sources, NAMA LTD. is connected to Raphael Aaron Rechnitzer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMA LTD.'s risk level?

Accepted Answer

WhiteIntel flags NAMA LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAMA LTD. appear across sources?

Accepted Answer

NAMA LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

NAMA LTD.

/01Ownership & control

Ownership & control