Name: NBS CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NBS CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, NBS CONSTRUCTION LIMITED is connected to Mr Simon Andrew Llewellyn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NBS CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NBS CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

NBS CONSTRUCTION LIMITED

OWNERSHIP & CONTROL